UK companies/Leicester/Page 467

Companies in Leicester and their shareholdersPage 467 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

JAY BANERJEE CONSULTANCY LTD

sophymarine-openregistry-gb-11355272
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities
Registered office
The Old Post Office Uppingham Road, Leicester, LE7 9XL

Direct shareholders

ShareholderShare classShares held% of class
JOYDIP BANERJEEsophymarine-openregistry-h-joydip-banerjee-6e8c03ORDINARY100100.00%

GS EAGLE SECURITY LTD

sophymarine-openregistry-gb-11368271
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
46 Cardinals Walk, Leicester, LE5 1LF

Direct shareholders

ShareholderShare classShares held% of class
GRANIT SHEHUsophymarine-openregistry-h-granit-shehu-24b531ORDINARY100100.00%

TIGRE EYES LIMITED

sophymarine-openregistry-gb-11372705
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
17 Narborough Road, Leicester, LE3 0LE

Direct shareholders

ShareholderShare classShares held% of class
GRANDE GUSTO LTDsophymarine-openregistry-gb-12694006ORDINARY100

BLUE VINTAGE LIMITED

sophymarine-openregistry-gb-11375875
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
First Floor, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
MINAL PARMARsophymarine-openregistry-h-minal-parmar-a3be1bORDINARY100100.00%

AM RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-11378537
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1b Wanlip Avenue, Leicester, Leicestershire, LE4 4JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA-MARIE CHEFFERTsophymarine-openregistry-h-anna-marie-cheffert-e063e9ORDINARY100

AM COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-11378622
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1b Wanlip Avenue, Leicester, Leicestershire, LE4 4JQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA-MARIE CHEFFERTsophymarine-openregistry-h-anna-marie-cheffert-e063e9ORDINARY100

ALLURED HOLDINGS LIMITED

sophymarine-openregistry-gb-11381936
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
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 NIGEL ROGER ALLUREDsophymarine-openregistry-h-mr-nigel-roger-allured-93076dORDINARY999

Related parties

PartyRelationshipDetail
RA CREATIVE LIMITEDsophymarine-openregistry-gb-01940817Holds shares inORDINARY A
LENTON LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08940992Holds shares inORDINARY

TL&ES LTD.

sophymarine-openregistry-gb-11394118
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
49410 — Freight transport by road
78200 — Temporary employment agency activities
80200 — Security systems service activities
Registered office
8 The Firs, Leicester, LE7 2FT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RICHARD HARWOODsophymarine-openregistry-h-nigel-richard-harwood-d6a632ORDINARY1100.00%

WHITEHOUSE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11403898
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
32 32 Main Street, Leicester, LE8 8AN

Direct shareholders

ShareholderShare classShares held% of class
RACHEL SHERWOODsophymarine-openregistry-h-rachel-sherwood-dd3326ORDINARY1

MATT ELLIOTT LTD

sophymarine-openregistry-gb-11404385
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEPHEN ELLIOTTsophymarine-openregistry-h-matthew-stephen-elliott-146d9cORDINARY1

METROPOLIS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11405288
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KURANPAL RAVI SINGH GOREsophymarine-openregistry-h-kuranpal-ravi-singh-gore-361483ORDINARY100

DARAJA INNOVATION LIMITED

sophymarine-openregistry-gb-11405815
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
HENRY KIOI MWAIsophymarine-openregistry-h-henry-kioi-mwai-af9244ORDINARY A100100.00%

TIBERIO ENTERPRISE LTD

sophymarine-openregistry-gb-11406598
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
MILES MILLERsophymarine-openregistry-gb-12435531ORDINARY1100.00%

LEGACY ESTATE LIMITED

sophymarine-openregistry-gb-11412964
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
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
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
LEGACY FINANCE LIMITEDsophymarine-openregistry-gb-08359079ORDINARY SHARES100100.00%

EFRENCH TUITION ONLINE LTD

sophymarine-openregistry-gb-11430357
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
188 Uppingham Road, Leicester, LE5 0QG

Direct shareholders

ShareholderShare classShares held% of class
VERONIQUE ARISTIDE BARROTsophymarine-openregistry-h-veronique-aristide-barrot-47d47eORDINARY10100.00%

CHOCOBERRY CAFE LTD

sophymarine-openregistry-gb-11434623
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
40 Dorothy Road, Leicester, LE5 5DP

Direct shareholders

ShareholderShare classShares held% of class
KASHIF RAZZAQsophymarine-openregistry-h-kashif-razzaq-58ea45ORDINARY10

SINAVA LIMITED

sophymarine-openregistry-gb-11439710
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Northfield Avenue, Leicester, LE4 4HW

Direct shareholders

ShareholderShare classShares held% of class
NADARAJAH GOBEENATHsophymarine-openregistry-h-nadarajah-gobeenath-f17609ORDINARY100100.00%

CHAPLIN MIDCO LIMITED

sophymarine-openregistry-gb-11442839
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
1 Cooke Close, Leicester, LE4 8PT

Direct shareholders

ShareholderShare classShares held% of class
CHAPLIN TOPCO LIMITEDsophymarine-openregistry-gb-11442710ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CHAPLIN BIDCO LIMITEDsophymarine-openregistry-gb-11442932Holds shares inORDINARY · 100.00%

CHAPLIN BIDCO LIMITED

sophymarine-openregistry-gb-11442932
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
1 Cooke Close, Leicester, LE4 8PT

Direct shareholders

ShareholderShare classShares held% of class
CHAPLIN MIDCO LIMITEDsophymarine-openregistry-gb-11442839ORDINARY100100.00%

Related parties

PartyRelationshipDetail
COOKE OPTICS LIMITEDsophymarine-openregistry-gb-03579622Holds shares inORDINARY · 100.00%

MALHI BUILDERS LTD

sophymarine-openregistry-gb-11463295
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Green Side Place, Leicester, LE2 6SG

Direct shareholders

ShareholderShare classShares held% of class
JAGMOHAN SINGHsophymarine-openregistry-h-jagmohan-singh-4698d7ORDINARY1100.00%