UK companies/Leicester/Page 459

Companies in Leicester and their shareholdersPage 459 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 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
20
Related parties
1

TEQNEEKS LTD

sophymarine-openregistry-gb-10333919
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2-4 St. Georges Way, Leicester, Leicestershire, LE1 1SH

Direct shareholders

ShareholderShare classShares held% of class
NICK THANDIsophymarine-openregistry-h-nick-thandi-31a798ORD1100.00%

COFFEE LOVERS (SYSTON) LIMITED

sophymarine-openregistry-gb-10336316
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Bridge House 9 Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
GHANSHYAM RAMPARIAsophymarine-openregistry-h-ghanshyam-ramparia-13a519ORDINARY1100.00%

R.S.T. CAPITAL LIMITED

sophymarine-openregistry-gb-10344163
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
Registered office
Wigston Business Centre North Street, Leicester, Leicestershire, LE18 1PS

Direct shareholders

ShareholderShare classShares held% of class
RISHI SUDHIR THOBHANIsophymarine-openregistry-h-rishi-sudhir-thobhani-e7e7d5ORDINARY100100.00%

TREVISO LTD

sophymarine-openregistry-gb-10348794
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
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
Flat 1, 52, Leicester, LE3 1AR

Direct shareholders

ShareholderShare classShares held% of class
HEMAL BIPINKUMAR PATELsophymarine-openregistry-h-hemal-bipinkumar-patel-8a96a5ORD3

MELLOR BROMLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10349024
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
WENDY SEARLEsophymarine-openregistry-h-wendy-searle-6c5b73ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MELLOR BROMLEY LIMITEDsophymarine-openregistry-gb-02048177Holds shares inORDINARY · 0.72%

BLACKROCK CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10353314
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
59 Belgrave Gate, Leicester, LE1 3HR

Direct shareholders

ShareholderShare classShares held% of class
ETHAN HARRISONsophymarine-openregistry-h-ethan-harrison-b05a82ORDINARY1

BEST BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-10354666
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
42 Lynmouth Drive, Leicester, LE18 1BP

Direct shareholders

ShareholderShare classShares held% of class
PUSHPINDER SARAOsophymarine-openregistry-h-pushpinder-sarao-977a7eORDINARY100100.00%

KHILJI GROUP LIMITED

sophymarine-openregistry-gb-10354857
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
59 Byway Road, Leicester, LE5 5TG

Direct shareholders

ShareholderShare classShares held% of class
SAEED KHILJIsophymarine-openregistry-h-saeed-khilji-ccd509ORDINARY100100.00%

TOP FABRICS LIMITED

sophymarine-openregistry-gb-10360033
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Unit 1, Leicester, Leicestershire, LE1 3BW

Direct shareholders

ShareholderShare classShares held% of class
HARDIP SINGH SHANKARsophymarine-openregistry-h-hardip-singh-shankar-af10ecORDINARY100100.00%

BBQ HOUSE LTD

sophymarine-openregistry-gb-10387966
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2, Townsend Road, Leicester, LE19 4PG

Direct shareholders

ShareholderShare classShares held% of class
FIKRET AYVAZOGLUsophymarine-openregistry-h-fikret-ayvazoglu-5e41f1ORDINARY100100.00%

SHAMS GROUP UK LTD

sophymarine-openregistry-gb-10402125
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
49410 — Freight transport by road
50400 — Inland freight water transport
52241 — Cargo handling for water transport activities
Registered office
7 Warwick Close, Leicester, LE9 9JY

Direct shareholders

ShareholderShare classShares held% of class
ARMAN BURTONsophymarine-openregistry-h-arman-burton-da87f8ORDINARY1

JRVT LIMITED

sophymarine-openregistry-gb-10402585
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
The Mill Lane Industrial Estate The Mill Lane, Leicester, LE3 8DX

Direct shareholders

ShareholderShare classShares held% of class
MR MARK JARVISsophymarine-openregistry-h-mr-mark-jarvis-aeae1eORDINARY100

LDP WINDOW CLEANING LTD

sophymarine-openregistry-gb-10414540
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
2 Croft Close, Leicester, LE9 8EW

Direct shareholders

ShareholderShare classShares held% of class
LIAM DAVID PALMERsophymarine-openregistry-h-liam-david-palmer-25ec22ORDINARY1100.00%

EAST VIEW FARMS LTD

sophymarine-openregistry-gb-10422880
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE GREGORY AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT MICHAEL JAMES DOODY AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT RICHARD DAVID BALME AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT JAMES SIBLEY AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT JANET LUCY GIBSON AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENTsophymarine-openregistry-h-sarah-jane-gregory-as-trustee-of-trustee-9c78c4ORDINARY810,001100.00%

EFFECTIVE UTILITIES LTD

sophymarine-openregistry-gb-10425269
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
1 Boston Road, Leicester, Leicestershire, LE4 1AA

Direct shareholders

ShareholderShare classShares held% of class
EFFECTIVE ENERGY GROUP LTDsophymarine-openregistry-gb-09805175ORDINARY3

SOURCE SERVICE & CONSTRUCTION LTD

sophymarine-openregistry-gb-10426115
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
184 Lubbesthorpe Road, Leicester, Leicestershire, LE3 2XG

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK CHOPRAsophymarine-openregistry-h-deepak-chopra-c69edaORDINARY SHARES100100.00%

SHEEHAN DRIVER SERVICES LIMITED

sophymarine-openregistry-gb-10433711
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
17 Wroxall Way, Leicester, Leicestershire, LE3 9TL

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE SHEEHANsophymarine-openregistry-h-terrence-sheehan-a033f6ORDINARY SHARES100100.00%

WALLACE & CO. LTD

sophymarine-openregistry-gb-10435311
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Cropthorne Avenue, Leicester, LE5 4PZ

Direct shareholders

ShareholderShare classShares held% of class
WALLACE CATHERINEsophymarine-openregistry-h-wallace-catherine-445968ORDINARY100

KLMAN ARCHITECTS LIMITED

sophymarine-openregistry-gb-10439592
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
KA LOK MANsophymarine-openregistry-h-ka-lok-man-bea600ORDINARY100100.00%

PRECISE INTERIORS LLC LIMITED

sophymarine-openregistry-gb-10447359
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
57 Shipman Road, Leicester, Leicestershire, LE3 2YB

Direct shareholders

ShareholderShare classShares held% of class
VOLODYMYR KRYVENKOsophymarine-openregistry-h-volodymyr-kryvenko-40695cORD1,000