UK companies/Leicester/Page 464

Companies in Leicester and their shareholdersPage 464 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

THOMAS DAVIES SERVICES LIMITED

sophymarine-openregistry-gb-10990319
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
90 Greenhill Road, Leicester, Leicestershire, LE2 3DL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVIESsophymarine-openregistry-gb-15186110ORDINARY SHARES100100.00%

NEPTUNE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10993337
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Neptune Industrial Estate, Leicester, LE5 4BN

Direct shareholders

ShareholderShare classShares held% of class
VEEMA (UK) LIMITEDsophymarine-openregistry-gb-02794962ORDINARY A SHARES100100.00%

COFFEE LOVERS CDT LIMITED

sophymarine-openregistry-gb-10993888
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
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-13a519ORDINARY100100.00%

EVERYTHING BRANDED USA LTD

sophymarine-openregistry-gb-11015742
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
FULL
SIC
73110 — Advertising agencies
Registered office
3 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
EVERYTHING GLOBAL LTDsophymarine-openregistry-gb-11415076ORDINARY200

AL HAMRA HALAL MEAT LTD

sophymarine-openregistry-gb-11023811
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
AHSAN U REHMANsophymarine-openregistry-h-ahsan-u-rehman-3e42daORDINARY100

ISLA FENNELL LIMITED

sophymarine-openregistry-gb-11024153
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER FREDERICK FENNELLsophymarine-openregistry-h-john-peter-frederick-fennell-d8a04bORDINARY100100.00%

Related parties

PartyRelationshipDetail
ROTHERWOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11048802Holds shares inD ORDINARY · 5.00%
ROTHERWOOD DEVELOPMENTS 2 LIMITEDsophymarine-openregistry-gb-13806772Holds shares inORDINARY D

MNSPECTRUMHOUSING LIMITED

sophymarine-openregistry-gb-11035478
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
Registered office
18 18 Park Rise, Leicester, LE3 5SH

Direct shareholders

ShareholderShare classShares held% of class
NAOMI TAMABANGsophymarine-openregistry-h-naomi-tamabang-4f2090ORDINARY1

SKY HIGH ACCOUNTING LIMITED

sophymarine-openregistry-gb-11041398
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
47 Lichfield Drive, Leicester, LE8 4AS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA INGRAMsophymarine-openregistry-h-angela-ingram-f33398ORDINARY10100.00%

LIGHT FREIGHT LTD

sophymarine-openregistry-gb-11054312
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
72 Cross Hedge Close, Leicester, LE4 0UD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED TUNKARAsophymarine-openregistry-h-muhammed-tunkara-c9003bORDINARY1100.00%

THE TINT FACTORY LTD

sophymarine-openregistry-gb-11056031
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Suite 25, Unit 3, Branstons Industrial Estate Melton Road, Leicester, LE7 3FP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BRIDGEsophymarine-openregistry-h-edward-bridge-d9cacfORDINARY100

LITTLE STARS SWIM SCHOOL LTD

sophymarine-openregistry-gb-11081426
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL TUCKERsophymarine-openregistry-h-rachel-tucker-9688bdORDINARY1

BELGRAVE GOLDEN MILE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11086697
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 160 Belgrave Road, Leicester, Leicestershire, LE4 5AU

Direct shareholders

ShareholderShare classShares held% of class
BELGRAVE GOLDEN MILE PROPERTIES LIMITEDsophymarine-openregistry-gb-11082952ORDINARY SHARES100100.00%

LIAM SHORT LIMITED

sophymarine-openregistry-gb-11087377
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM ALEXANDER SHORTsophymarine-openregistry-h-liam-alexander-short-856cedORDINARY100100.00%

THE SCHOOL OF WELLBEING LIMITED

sophymarine-openregistry-gb-11088228
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
58142 — Publishing of consumer and business journals and periodicals
86900 — Other human health activities
Registered office
37 Clarence Street, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ANDREW CLIFFORDsophymarine-openregistry-h-marcus-andrew-clifford-c4b2b1ORDINARY1

LOW & BONAR EURO HOLDINGS LIMITED

sophymarine-openregistry-gb-11088645
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
C/O Knights, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
LOW & BONAR LIMITEDsophymarine-openregistry-gb-SC008349ORDINARY1

ALPHA AUTISM CARE LIMITED

sophymarine-openregistry-gb-11095126
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
1 Mundesley Road, Leicester, LE5 1WB

Direct shareholders

ShareholderShare classShares held% of class
NAZREEN BIBIsophymarine-openregistry-h-nazreen-bibi-47f31eORDINARY1100.00%

INOVATECH GLOBAL LIMITED

sophymarine-openregistry-gb-11095933
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
56 Firs Road, Leicester, LE7 9GU

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK PATELsophymarine-openregistry-gb-17076318ORDINARY1

PAVE TAR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11099842
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
TOM MALONEYsophymarine-openregistry-h-tom-maloney-130743ORDINARY SHARES100100.00%

SOURCE DESIGN DIRECT UK LIMITED

sophymarine-openregistry-gb-11103101
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Office 9 Desford Hall, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
SINGTEX PTE. LTD.sophymarine-openregistry-h-singtex-pte-ltd-4d4763ORDINARY1100.00%

WAKA HOLDINGS LIMITED

sophymarine-openregistry-gb-11107447
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
WAKA GROUP LIMITEDsophymarine-openregistry-gb-14059618ORDINARY100100.00%