UK companies/Leicester/Page 475

Companies in Leicester and their shareholdersPage 475 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

INFINITY MEDICAL GROUP LTD

sophymarine-openregistry-gb-12353154
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
140 Regent Road, Leicester, LE1 7PA

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DAYAHsophymarine-openregistry-h-kieran-dayah-7825eeORDINARY100

MSBM WEALTH LIMITED

sophymarine-openregistry-gb-12361618
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
RANBIR MAKHsophymarine-openregistry-h-ranbir-makh-f1c148ORDINARY SHARES100100.00%

SINAVA 1 LIMITED

sophymarine-openregistry-gb-12364130
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
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-f17609ORDINARY1100.00%

BET BIDCO LIMITED

sophymarine-openregistry-gb-12369554
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
BUILDING ENVELOPE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI636436ORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
BUILD CHECK LIMITEDsophymarine-openregistry-gb-05282667Holds shares inORDINARY · 100.00%

SKOK HOLDINGS LIMITED

sophymarine-openregistry-gb-12371012
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
63 Hopefield Road, Leicester, LE3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
NWACHUKWU ONUORAHsophymarine-openregistry-h-nwachukwu-onuorah-b6ebc6ORDINARY100100.00%

VERSOFLOR LIMITED

sophymarine-openregistry-gb-12376447
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JAYNE PARSONSsophymarine-openregistry-h-andrea-jayne-parsons-182218ORDINARY100100.00%

BITNET LIMITED

sophymarine-openregistry-gb-12379775
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
26 The Brianway, Leicester, LE5 4BH

Direct shareholders

ShareholderShare classShares held% of class
SHAFAAT ALIsophymarine-openregistry-h-shafaat-ali-ce418bORDINARY100

COSFOP LTD

sophymarine-openregistry-gb-12388863
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
20420 — Manufacture of perfumes and toilet preparations
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Unit 2-7-8, Wakerley Center, Leicester, LE5 5FW

Direct shareholders

ShareholderShare classShares held% of class
BEKIR YILMAZsophymarine-openregistry-h-bekir-yilmaz-2568d2ORDINARY100100.00%

DJ LEICESTER LTD

sophymarine-openregistry-gb-12393829
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
2 Newhaven Road, Leicester, LE5 6JF

Direct shareholders

ShareholderShare classShares held% of class
ASHOKKUMAR JADEJAsophymarine-openregistry-h-ashokkumar-jadeja-240babORDINARY10100.00%

THRAVES GROUNDWORKS LTD

sophymarine-openregistry-gb-12395577
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
82 Spinney Drive, Leicester, LE9 9FG

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL THRAVESsophymarine-openregistry-h-lee-michael-thraves-919d91ORDINARY1

DE LUX INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-12399091
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49 Seaton Road, Leicester, LE3 3SU

Direct shareholders

ShareholderShare classShares held% of class
SHAWN PRIESTsophymarine-openregistry-h-shawn-priest-b3ed30ORDINARY1100.00%

AIMZEE DOODLEZ LTD

sophymarine-openregistry-gb-12399521
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
123 Edward Avenue, Leicester, LE3 2PE

Direct shareholders

ShareholderShare classShares held% of class
AIMEE MANNsophymarine-openregistry-h-aimee-mann-03c185ORDINARY100

DOPROCONSULTING LTD

sophymarine-openregistry-gb-12402187
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
34 Stillington Crescent, Leicester, LE5 1BR

Direct shareholders

ShareholderShare classShares held% of class
MUATH GOUDAsophymarine-openregistry-h-muath-gouda-1cf786ORDINARY100100.00%

NDG ELECTRITEC LIMITED

sophymarine-openregistry-gb-12409439
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BENTLEYsophymarine-openregistry-h-alexander-bentley-e682e5ORDINARY SHARES100100.00%

AXEL CORPORATIONS LIMITED

sophymarine-openregistry-gb-12409812
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
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
ALEXANDER BENTLEYsophymarine-openregistry-h-alexander-bentley-e682e5ORDINARY SHARES100100.00%

CELEBRATION MERTHYR LIMITED

sophymarine-openregistry-gb-12419137
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
CELEBRATION INVESTMENTS LIMITEDsophymarine-openregistry-gb-07924635ORDINARY100100.00%

FOX PRIME SERVICES LTD

sophymarine-openregistry-gb-12420560
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
Registered office
Suite 5, Leicester, LE5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
SYED FAHAD HUSSAIN SHAHsophymarine-openregistry-h-syed-fahad-hussain-shah-91e531ORDINARY100

BARNET ZINC LIMITED

sophymarine-openregistry-gb-12420577
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
80100 — Private security activities
96090 — Other service activities n.e.c.
Registered office
Suite1, Leicester, LE5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ZILE HUMMA AFRAZsophymarine-openregistry-h-zile-humma-afraz-541c65ORDINARY1

SCRAP&WASTE LTD

sophymarine-openregistry-gb-12423456
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
SEAN ARNULLsophymarine-openregistry-h-sean-arnull-a4a269ORDINARY100100.00%

HMR CUSTOMER LTD

sophymarine-openregistry-gb-12424244
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHANN GEORG DOBLANDERsophymarine-openregistry-h-johann-georg-doblander-2495f6ORDINARY100