UK companies/Leicester/Page 481

Companies in Leicester and their shareholdersPage 481 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

EAGLE SPEED LTD

sophymarine-openregistry-gb-12877923
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP MAHALsophymarine-openregistry-h-hardeep-mahal-037bc2ORDINARY SHARES1100.00%

NEW AGE DESIGN UK LTD

sophymarine-openregistry-gb-12884475
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
65 Surrey Street, Leicester, LE4 6FL

Direct shareholders

ShareholderShare classShares held% of class
NAROTAM DAKSHsophymarine-openregistry-h-narotam-daksh-9025a7ORDINARY GBP 1.00 SHARES.100

HYPE MOTORS LTD

sophymarine-openregistry-gb-12890979
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
3 Biggin Hill Road, Leicester, LE5 6HQ

Direct shareholders

ShareholderShare classShares held% of class
TARA PATELsophymarine-openregistry-h-tara-patel-3e6c06ORDINARY1

ASYNCRO LIMITED

sophymarine-openregistry-gb-12891292
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Demontfort Street, Leicester, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BYARDsophymarine-openregistry-h-richard-byard-41fa9fORDINARY SHARES100100.00%

GREY FALCON TRAVELS LIMITED

sophymarine-openregistry-gb-12897001
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Unit C 1st Floor Offices, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
LUKMAAN AZIZsophymarine-openregistry-h-lukmaan-aziz-c9002eORDINARY100

RENEWED COMPUTERS LIMITED

sophymarine-openregistry-gb-12897968
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Renewed Computers Limited, Leicester, Leicestershire, LE2 6BR

Direct shareholders

ShareholderShare classShares held% of class
SAMEHR MOHSEN MOHAMMED ABDALLAHsophymarine-openregistry-h-samehr-mohsen-mohammed-abdallah-3adbf7ORDINARY100100.00%

THE UNLOVED INVESTMENTS LIMITED

sophymarine-openregistry-gb-12899957
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
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
KULVINDER BHANGRAsophymarine-openregistry-h-kulvinder-bhangra-7506b6ORDINARY100100.00%

HUQQAGARDENUK LIMITED

sophymarine-openregistry-gb-12902991
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
88 Hastings Road, Leicester, LE5 0HL

Direct shareholders

ShareholderShare classShares held% of class
MUFEEZ FAIZsophymarine-openregistry-h-mufeez-faiz-bb38c3ORDINARY1

PRESTIGE PARKS HOLDINGS LTD

sophymarine-openregistry-gb-12903176
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
TOM GERARD SMITHsophymarine-openregistry-h-tom-gerard-smith-769457ORD400

Related parties

PartyRelationshipDetail
CLARION FIELD MOBILE HOME PARK LIMITEDsophymarine-openregistry-gb-11705348Holds shares inORD
PERSLEY PARK LIMITEDsophymarine-openregistry-gb-12868290Holds shares inORD

SOLAR 2020 LIMITED

sophymarine-openregistry-gb-12905773
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Estate Office Kibworth Road, Leicester, Leicestershire, LE8 0QF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JOHN HALFORD BROOKSsophymarine-openregistry-h-charles-john-halford-brooks-dd7ec6ORDINARY100100.00%

THE TRAILER COLLECTION LTD

sophymarine-openregistry-gb-12906694
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
Coach House, Leicester, LE2 2PG

Direct shareholders

ShareholderShare classShares held% of class
HANNAH VICEsophymarine-openregistry-h-hannah-vice-cf0ee6ORDINARY1

H&H STYLIST LTD

sophymarine-openregistry-gb-12911150
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
126 Evington Road, Leicester, LE2 1HH

Direct shareholders

ShareholderShare classShares held% of class
IMAD JASEM JABARsophymarine-openregistry-h-imad-jasem-jabar-3df472ORDINARY100100.00%

RKK PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12912626
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER KAUR KANGsophymarine-openregistry-h-rajinder-kaur-kang-43eb01ORDINARY1100.00%

POLARIS CYBER CONSULTING LIMITED

sophymarine-openregistry-gb-12914288
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Portcullis Road, Leicester, LE5 1SF

Direct shareholders

ShareholderShare classShares held% of class
ALEX HOWARD-HARRISsophymarine-openregistry-h-alex-howard-harris-2f0ce5ORDINARY1

BABG LOGISTICS COMPANY LTD

sophymarine-openregistry-gb-12916949
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
5 Gaddesby Avenue, Leicester, Leicestershire, LE3 1BN

Direct shareholders

ShareholderShare classShares held% of class
SULEIMAN OMAR MUHAJIsophymarine-openregistry-h-suleiman-omar-muhaji-405e69ORDINARY100100.00%

PINNACLE PLATFORMS SALES LIMITED

sophymarine-openregistry-gb-12920406
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA KNIGHTsophymarine-openregistry-h-rebecca-knight-f3b0f4ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PINNACLE PLATFORMS LIMITEDsophymarine-openregistry-gb-13036477Holds shares inORDINARY · 33.33%

THE CNC YARD LTD

sophymarine-openregistry-gb-12921673
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
74100 — specialised design activities
Registered office
Scotia House, Leicester, LE1 1SR

Direct shareholders

ShareholderShare classShares held% of class
JAMES KIRBYsophymarine-openregistry-h-james-kirby-072c1cORDINARY100100.00%

HINCKLEY REALITY LTD

sophymarine-openregistry-gb-12924121
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
16 Burnaby Avenue, Leicester, LE5 3QX

Direct shareholders

ShareholderShare classShares held% of class
ZAHRA MOHAMMED IMRAN SHAIKHsophymarine-openregistry-h-zahra-mohammed-imran-shaikh-f8889bORDINARY300

MOONSHINE LIQUOR LIMITED

sophymarine-openregistry-gb-12927149
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
91 High Street, Leicester, LE1 4JB

Direct shareholders

ShareholderShare classShares held% of class
JANET ANNE GILLBANKSsophymarine-openregistry-h-janet-anne-gillbanks-cd5fabORDINARY1100.00%

CHANDRIKA SAVJANI INVESTMENTS LIMITED

sophymarine-openregistry-gb-12934835
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
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
114 Empingham Drive, Leicester, LE7 2DL

Direct shareholders

ShareholderShare classShares held% of class
CHANDRIKA SAVJANIsophymarine-openregistry-h-chandrika-savjani-f3644fORDINARY100100.00%