UK companies/Leicester/Page 466

Companies in Leicester and their shareholdersPage 466 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

MIDLANDS ROAD MARKING LTD

sophymarine-openregistry-gb-11232549
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
9 Breadcroft Lane, Leicester, LE12 8HW

Direct shareholders

ShareholderShare classShares held% of class
PETER BULLsophymarine-openregistry-h-peter-bull-8bf71dORDINARY10100.00%

FASTFIX BRISTOL LIMITED

sophymarine-openregistry-gb-11234697
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS II LIMITEDsophymarine-openregistry-gb-13623480ORDINARY100

OWNZ PROPERTY LTD

sophymarine-openregistry-gb-11256182
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
193 Charles Street, Leicester, LE1 1LA

Direct shareholders

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

ANDREWS FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-11260750
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Francis Street, Leicester, LE2 2BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ANDREWSsophymarine-openregistry-h-christopher-john-andrews-60f371ORDINARY100100.00%

SOUL STRATEGIES LIMITED

sophymarine-openregistry-gb-11272862
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Stoughton Road, Leicester, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
AYODEJI TALABIsophymarine-openregistry-h-ayodeji-talabi-e0dcfdORDINARY100100.00%

INK CREATIVE DESIGN LIMITED

sophymarine-openregistry-gb-11282616
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
LYSA ANN TASKERsophymarine-openregistry-h-lysa-ann-tasker-134316ORDINARY100

G&H SERVICES (LEICESTER) LIMITED

sophymarine-openregistry-gb-11285261
Status
Active
Type
Private Limited Company
Incorporated
31/03/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
66 Moorgate Avenue, Leicester, Leicestershire, LE4 3HH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HOPCROFTsophymarine-openregistry-h-timothy-hopcroft-dab54cORDINARY SHARES100100.00%

ASHGROVE CARE SERVICES LIMITED

sophymarine-openregistry-gb-11286294
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mauricare Homes, Leicester, Leicestershire, LE2 2PU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SALIM REZAH BOODHOOsophymarine-openregistry-h-mohammed-salim-rezah-boodhoo-78b138ORDINARY100

Related parties

PartyRelationshipDetail
MAURICARE (REARSBY) LTDsophymarine-openregistry-gb-12162698Holds shares inORDINARY

WANNA WOOD LIMITED

sophymarine-openregistry-gb-11293556
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
WANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12219688ORDINARY A SHARES100100.00%

JEWEL HOME CARE LTD

sophymarine-openregistry-gb-11304210
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
47 Western Boulevard, Leicester, LE2 7HN

Direct shareholders

ShareholderShare classShares held% of class
ADILA BASHRITsophymarine-openregistry-h-adila-bashrit-61a3abORDINARY1

SAGAR OPTIMIZATIONS LTD

sophymarine-openregistry-gb-11310626
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
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
153 Avebury Avenue, Leicester, LE4 0HF

Direct shareholders

ShareholderShare classShares held% of class
PRAGNESH BULAsophymarine-openregistry-h-pragnesh-bula-17849fORDINARY10100.00%

PAVETAR UK LIMITED

sophymarine-openregistry-gb-11311252
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MALONEYsophymarine-openregistry-h-joseph-maloney-86f442ORDINARY SHARES100100.00%

MJC BRICKWORK LTD

sophymarine-openregistry-gb-11313740
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
SAM MERRYsophymarine-openregistry-h-sam-merry-d5a262ORDINARY1100.00%

GREENGATE REAL ESTATE LTD

sophymarine-openregistry-gb-11315254
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
537 Welford Road, Leicester, LE2 6FN

Direct shareholders

ShareholderShare classShares held% of class
HELAL ALIsophymarine-openregistry-h-helal-ali-b3ec52ORDINARY100

IMPROVE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11320233
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Pioneer Park Dock, Leicester, Leicestershire, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
IMPROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11300827ORDINARY100

FMR SERVICES LIMITED

sophymarine-openregistry-gb-11329054
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
86900 — Other human health activities
Registered office
The Old School House 65a London Road, Leicester, LE2 5DN

Direct shareholders

ShareholderShare classShares held% of class
FAZEELA MOHAMMAD RAWATsophymarine-openregistry-h-fazeela-mohammad-rawat-c4cf1eORDINARY100

SYNERGY REAL ESTATES LEICESTER LIMITED

sophymarine-openregistry-gb-11329161
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7/8 Gower Street, Leicester, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
SHLAHUDDIN MUSTAFAsophymarine-openregistry-h-shlahuddin-mustafa-9cd025ORDINARY301

GEM CIRCUITS LIMITED

sophymarine-openregistry-gb-11332144
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
122 Hereford Close, Leicester, LE9 8HU

Direct shareholders

ShareholderShare classShares held% of class
DEAN WATERHOUSEsophymarine-openregistry-h-dean-waterhouse-ac95b4ORDINARY2100.00%

CO-SIGNED FOOD MANUFACTURER (LEGALITY) CONSULTANCY LTD

sophymarine-openregistry-gb-11336101
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Back Lane Back Lane, Leicester, LE7 4UQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PRESTONsophymarine-openregistry-h-anthony-preston-e496e2ORDINARY1

RAHMA TRAVEL & TOURISM LIMITED

sophymarine-openregistry-gb-11350592
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
154 Wharf Street North, Leicester, LE1 2AB

Direct shareholders

ShareholderShare classShares held% of class
JAMA OSMAN EGALsophymarine-openregistry-h-jama-osman-egal-5ccc33ORDINARY1