UK companies/Leicester/Page 478

Companies in Leicester and their shareholdersPage 478 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 21 shareholdings and 8 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
21
Related parties
8

JASA CLEANING SERVICES LTD

sophymarine-openregistry-gb-12573787
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
4 Anstige Avenue, Leicester, LE7 7TP

Direct shareholders

ShareholderShare classShares held% of class
SYLVESTER ASANTEsophymarine-openregistry-h-sylvester-asante-5b7b98ORDINARY100100.00%

SJB PRODUCTS LTD

sophymarine-openregistry-gb-12574019
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Somerville Close, Leicester, LE7 2FE

Direct shareholders

ShareholderShare classShares held% of class
MR BRETT MICHAEL JOHN MARVINsophymarine-openregistry-h-mr-brett-michael-john-marvin-5c26e6ORDINARY1

LOCAL TAXIS LTD

sophymarine-openregistry-gb-12576860
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
52290 — Other transportation support activities
Registered office
13 Braunstone Gate, Leicester, LE3 5LH

Direct shareholders

ShareholderShare classShares held% of class
FAZILA SALEHsophymarine-openregistry-h-fazila-saleh-626443ORDINARY100100.00%

PPE-UK SOLUTIONS LIMITED

sophymarine-openregistry-gb-12581359
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ADRIAN GONZALEZ-LEEsophymarine-openregistry-h-carlos-adrian-gonzalez-lee-f0036aORDINARY SHARES100100.00%

WAGS OADBY LTD

sophymarine-openregistry-gb-12581431
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
10 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HENSMANsophymarine-openregistry-h-matthew-hensman-c3855dORDINARY100100.00%

THAKERS ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-12582955
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
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
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
ARJUN THAKERsophymarine-openregistry-h-arjun-thaker-d1a873ORDINARY100100.00%

MANDALIAFOODS LTD

sophymarine-openregistry-gb-12594739
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
37 Shetland Road, Leicester, LE4 6RS

Direct shareholders

ShareholderShare classShares held% of class
JEMMA MANDALIAsophymarine-openregistry-h-jemma-mandalia-92a4efORDINARY100100.00%

LOTE TREE UK INVESTMENTS LIMITED

sophymarine-openregistry-gb-12597961
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Mercury Place, Leicester, LE1 1QG

Direct shareholders

ShareholderShare classShares held% of class
LOTE TREE LIMITEDsophymarine-openregistry-gb-06783027ORDINARY26

Related parties

PartyRelationshipDetail
RGV INVESTMENT ADVISOR LTDsophymarine-openregistry-gb-16080864Holds shares inORDINARY · 40.00%
CITYHEART LIMITEDsophymarine-openregistry-gb-05609443Holds shares inB ORDINARY
ROWDA GROUP LTDsophymarine-openregistry-gb-09458607Holds shares inA ORDINARY
PARAGON PROPERTY UK GROUP LTDsophymarine-openregistry-gb-12597964Holds shares inA ORDINARY
CCL NEWCASTLE LTDsophymarine-openregistry-gb-13121375Holds shares inORDINARY
CCL SHEFFIELD LIMITEDsophymarine-openregistry-gb-13559097Holds shares inORDINARY
CITYHEART INVESTMENTS LIMITEDsophymarine-openregistry-gb-13928726Holds shares inORDINARY
HBV CHESTER LTDsophymarine-openregistry-gb-14874693Holds shares inORDINARY

RED 3 CONSULTING LTD

sophymarine-openregistry-gb-12612992
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
7 Barmouth Avenue, Leicester, LE2 6JB

Direct shareholders

ShareholderShare classShares held% of class
NAUREEN KHANsophymarine-openregistry-h-naureen-khan-4df444ORDINARY1

2 LINK LTD

sophymarine-openregistry-gb-12620377
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
46450 — Wholesale of perfume and cosmetics
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
52a Uppingham Road, Leicester, LE5 0QD

Direct shareholders

ShareholderShare classShares held% of class
FARHAN ALEEMsophymarine-openregistry-h-farhan-aleem-601baeORDINARY1

M & S ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-12621146
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
SANGITA MANISH VITHLANIsophymarine-openregistry-h-sangita-manish-vithlani-e754c6ORDINARY1

EXOTIC SUPERBIKES LIMITED

sophymarine-openregistry-gb-12621318
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Flat 24 7 Birkby Close, Leicester, LE5 1PS

Direct shareholders

ShareholderShare classShares held% of class
BALAZS CZENEsophymarine-openregistry-h-balazs-czene-19a739ORDINARY SHARES1100.00%

STONEYGATE LEARNING LTD

sophymarine-openregistry-gb-12622849
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services
Registered office
17 Alexandra Road, Leicester, Leicestershire, LE2 2BB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY TURNERsophymarine-openregistry-h-jeremy-turner-bf7003ORDINARY1100.00%

HALCYON COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-12626136
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
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
The Old Dairy Fields Farm Business Centre Hinckley Road, Leicester, LE9 4LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARD DANIEL PERRYsophymarine-openregistry-h-christopher-edward-daniel-perry-d933cfORDINARY SHARES100100.00%

MARIGOLD MAISON LIMITED

sophymarine-openregistry-gb-12626263
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
13300 — Finishing of textiles
Registered office
30 Sheppard Way, Leicester, LE7 7WG

Direct shareholders

ShareholderShare classShares held% of class
RENA CHAUHANsophymarine-openregistry-h-rena-chauhan-9cd198ORDINARY100100.00%

N Z S PROPERTIES LTD

sophymarine-openregistry-gb-12630814
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
109 Groby Road, Leicester, LE3 9EE

Direct shareholders

ShareholderShare classShares held% of class
HOSIN SHARIFIsophymarine-openregistry-h-hosin-sharifi-50656bORDINARY85,100100.00%

SHAYU LIMITED

sophymarine-openregistry-gb-12632700
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DILIPKUMAR THOBHANIsophymarine-openregistry-h-dilipkumar-thobhani-0d97c0ORDINARY8080.00%
DILIPKUMAR THOBHANIsophymarine-openregistry-h-dilipkumar-thobhani-0d97c0ORDINARY2020.00%

BLACDODO LTD

sophymarine-openregistry-gb-12635424
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
2 Florence Street, Leicester, LE2 8EN

Direct shareholders

ShareholderShare classShares held% of class
INNOCENT EBHODAGHEsophymarine-openregistry-h-innocent-ebhodaghe-0c52dfORDINARY100100.00%

CRYSTAL PURE WATER INTERNATIONAL LTD

sophymarine-openregistry-gb-12641624
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
55 Devana Way, Leicester, LE8 9AD

Direct shareholders

ShareholderShare classShares held% of class
ASEM MARWAN MOHAMMED ABO SHABANsophymarine-openregistry-h-asem-marwan-mohammed-abo-shaban-0779b9ORDINARY100

RILEY'S CAMPER VANS LTD

sophymarine-openregistry-gb-12649553
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
10 Church Lane, Leicester, Leicestershire, LE7 4TE

Direct shareholders

ShareholderShare classShares held% of class
JAMES RILEYsophymarine-openregistry-h-james-riley-b8a94dORDINARY1100.00%