UK companies/Leicester/Page 465

Companies in Leicester and their shareholdersPage 465 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 3 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
3

NORTHERN SUPPLY SOLUTIONS LTD

sophymarine-openregistry-gb-11109487
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
DORMANT
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
28290 — Manufacture of other general-purpose machinery n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
59 2nd Floor, Leicester, LE1 3HR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW OBRIENsophymarine-openregistry-h-matthew-obrien-e3fc1cORDINARY1

D@C LTD

sophymarine-openregistry-gb-11111892
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
53202 — Unlicensed carrier
56290 — Other food services
Registered office
22 Grosvenor Close 22 Grosvenor Close, Leicester, LE2 9UH

Direct shareholders

ShareholderShare classShares held% of class
STANISLAV RATAsophymarine-openregistry-h-stanislav-rata-1cb626ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE INK FACTORY LIMITEDsophymarine-openregistry-gb-07101280Holds shares inB ORDINARY

OWNZ MANAGEMENT LTD

sophymarine-openregistry-gb-11131567
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
193 Charles Street, Leicester, LE1 1LA

Direct shareholders

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

R KHAIRA OPTICAL LTD.

sophymarine-openregistry-gb-11132460
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
12 Elliot Close, Leicester, LE2 4UN

Direct shareholders

ShareholderShare classShares held% of class
RYAN KHAIRAsophymarine-openregistry-h-ryan-khaira-f471ddORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
RK OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-13854732Holds shares inORDINARY · 50.00%

MDC INTERNET SOLUTIONS LTD

sophymarine-openregistry-gb-11137807
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
6 Willow Close, Leicester, LE19 2JE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CAREYsophymarine-openregistry-h-matthew-carey-200187ORDINARY100

TAIBAH PEARLS LTD

sophymarine-openregistry-gb-11142787
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
MICRO ENTITY
SIC
10390 — Other processing and preserving of fruit and vegetables
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
46310 — Wholesale of fruit and vegetables
Registered office
3 Barling Road, Leicester, LE5 0AJ

Direct shareholders

ShareholderShare classShares held% of class
CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7eORDINARY100100.00%

THE LOVED LIMITED

sophymarine-openregistry-gb-11143353
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
KULVINDER SINGH BHANGRAsophymarine-openregistry-h-kulvinder-singh-bhangra-a39939ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE UNLOVED LIMITEDsophymarine-openregistry-gb-08515397Holds shares inB ORDINARY SHARES · 50.00%

GIFP LIMITED

sophymarine-openregistry-gb-11144533
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG DEVANIsophymarine-openregistry-h-chirag-devani-e06bb9ORDINARY SHARES100100.00%

ISNACKS LTD

sophymarine-openregistry-gb-11160582
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
MUBASHAR DURRANIsophymarine-openregistry-h-mubashar-durrani-596ba1ORDINARY1

SMART HOME TEC LTD

sophymarine-openregistry-gb-11165039
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Shire House Long Street, Leicester, Leicestershire, LE9 4DQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY100100.00%

IMAN TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-11178523
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
33 Hylion Road, Leicester, LE2 6GQ

Direct shareholders

ShareholderShare classShares held% of class
MONSURU ADEGBOYEGA BELLOsophymarine-openregistry-h-monsuru-adegboyega-bello-169b30ORDINARY1100.00%

KHUSHI INTERNATIONAL UK LTD

sophymarine-openregistry-gb-11178729
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
15b Putney Road West, Leicester, LE2 7TD

Direct shareholders

ShareholderShare classShares held% of class
RAMANAND BAGEDUPRASAD BARAIsophymarine-openregistry-h-ramanand-bageduprasad-barai-23ad7cORDINARY100

UNITED HELP LIMITED

sophymarine-openregistry-gb-11181058
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ACE & SONS LIMITEDsophymarine-openregistry-gb-13756819ORDINARY100100.00%

EXECUTIVE ALARMS HOLDINGS LIMITED

sophymarine-openregistry-gb-11181675
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Sovereign House, 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
SOPRUS LTDsophymarine-openregistry-gb-13208066ORDINARY A1,081,482100.00%

PMR COMMERCIAL CONTRACTS LIMITED

sophymarine-openregistry-gb-11188836
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
5 Kingfisher Close, Leicester, Leicestershire, LE9 9DA

Direct shareholders

ShareholderShare classShares held% of class
ALAN PALMERsophymarine-openregistry-h-alan-palmer-7aae9bORDINARY100100.00%

HYBRID GEOSPATIAL LTD

sophymarine-openregistry-gb-11191641
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Dock, 75,, Leicester, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL GRAYsophymarine-openregistry-h-mr-paul-gray-31f4aaORDINARY100

MIM & CO ENTERPRISES UK LTD

sophymarine-openregistry-gb-11199630
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
14 Highcroft Avenue, Leicester, LE2 5UG

Direct shareholders

ShareholderShare classShares held% of class
MARIUM SHEHZADsophymarine-openregistry-h-marium-shehzad-a77ef8ORDINARY260,344100.00%

ALAYNA COSMETICS AND BEAUTY LIMITED

sophymarine-openregistry-gb-11213390
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
90 Sanvey Gate Leicester, Leicester, LE1 4BQ

Direct shareholders

ShareholderShare classShares held% of class
BABAR ABBASsophymarine-openregistry-h-babar-abbas-002573ORDINARY100100.00%

MAC FIN FINANCE LIMITED

sophymarine-openregistry-gb-11214928
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
10 Leatherline Business Centre, Leicester, Leicestershire, LE2 8NA

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY CLEARYsophymarine-openregistry-h-mark-anthony-cleary-08778dORDINARY100100.00%

DK PROPERTY SERVICES LTD

sophymarine-openregistry-gb-11224727
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Sopers Road, Leicester, LE9 3EN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID SWORDsophymarine-openregistry-h-mr-david-sword-cf81c3ORDINARY100