UK companies/Leicester/Page 79

Companies in Leicester and their shareholdersPage 79 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 80 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
80
Related parties
1

JAYA PROPERTIES LIMITED

sophymarine-openregistry-gb-09405332
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
143 Loughborough Road, Leicester, LE4 5LR

Direct shareholders

ShareholderShare classShares held% of class
CHETNA KOTECHAsophymarine-openregistry-h-chetna-kotecha-d779adORDINARY26
BHARATKUMAR KOTECHAsophymarine-openregistry-h-bharatkumar-kotecha-f06111ORDINARY25
SHEFALI BHARAT KOTECHAsophymarine-openregistry-h-shefali-bharat-kotecha-a34f65ORDINARY24
SHIVANI BHARAT KOTECHAsophymarine-openregistry-h-shivani-bharat-kotecha-1b3dafORDINARY24

LUXUSHEAT LTD

sophymarine-openregistry-gb-09414473
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
15 Stanier Road, Leicester, LE9 6TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES DALEsophymarine-openregistry-gb-14997417ORDINARY30
ANITA PARKESsophymarine-openregistry-h-anita-parkes-1366f3ORDINARY25
NIGEL PARKESsophymarine-openregistry-h-nigel-parkes-4f5206ORDINARY25
CHRISTIAN FORDsophymarine-openregistry-h-christian-ford-7f463eORDINARY20

HK-CARE CONSULTING LIMITED

sophymarine-openregistry-gb-09426748
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 116 The Sidings, Leicester, LE4 3BR

Direct shareholders

ShareholderShare classShares held% of class
TAPIWA BASERAsophymarine-openregistry-h-tapiwa-basera-24cfaeA ORDINARY3838.00%
HELLENA KAMBADZAsophymarine-openregistry-h-hellena-kambadza-76673dA ORDINARY3333.00%
SINDISO CINDERELLA NDLOVUsophymarine-openregistry-h-sindiso-cinderella-ndlovu-05e82cA ORDINARY1717.00%
MARSHALL BADZAsophymarine-openregistry-h-marshall-badza-aa7316A ORDINARY1212.00%

MKK MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-09450597
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Third Floor Lyn House 39 The Parade, Leicester, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7eeORDINARY45
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY30
AMANDEEP KAUR KULLARsophymarine-openregistry-h-amandeep-kaur-kullar-96472cORDINARY25
SHUMINDER SINGH FARMAHANsophymarine-openregistry-h-shuminder-singh-farmahan-277964ORDINARY0

PAMMA PROPERTY & MANAGEMENT LIMITED

sophymarine-openregistry-gb-09499613
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
105 Leicester Road, Leicester, LE2 4AB

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY50
ARJUN SINGH PAMMAsophymarine-openregistry-h-arjun-singh-pamma-670785ORDINARY25
GURJEET SINGH PAMMAsophymarine-openregistry-h-gurjeet-singh-pamma-fceeb3ORDINARY25
MEET KAURsophymarine-openregistry-h-meet-kaur-55accbORDINARY0

Related parties

PartyRelationshipDetail
THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09376489Holds shares inORD

MANSAN LIMITED

sophymarine-openregistry-gb-09512076
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
2 Dove Rise, Leicester, LE2 4NY

Direct shareholders

ShareholderShare classShares held% of class
RAM RADIAsophymarine-openregistry-h-ram-radia-929c81A ORDINARY233.33%
SANJIV RADIAsophymarine-openregistry-h-sanjiv-radia-9adb40A ORDINARY233.33%
SHYAM RADIAsophymarine-openregistry-h-shyam-radia-9ec6edA ORDINARY233.33%
MANOJ MAPARAsophymarine-openregistry-h-manoj-mapara-9fc870A ORDINARY00.00%

OADBY ASSIGNMENTS LTD

sophymarine-openregistry-gb-09524799
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
LUSE WANZAMBIsophymarine-openregistry-h-luse-wanzambi-7695daORDINARY1100.00%
ALEX COLEMANsophymarine-openregistry-h-alex-coleman-de8362ORDINARY00.00%
MACAULEY BLANDFORD-HEARNsophymarine-openregistry-h-macauley-blandford-hearn-314cb4ORDINARY00.00%
VINCENTINHO FERNANDESsophymarine-openregistry-h-vincentinho-fernandes-82dcf2ORDINARY00.00%

GORSTAGE ACCURACY LTD

sophymarine-openregistry-gb-09549978
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MIHAIsophymarine-openregistry-h-edward-mihai-330d75ORDINARY1100.00%
FLORIN CICLOVANsophymarine-openregistry-h-florin-ciclovan-7ec657ORDINARY00.00%
JOHN POSKITTsophymarine-openregistry-h-john-poskitt-26fc15ORDINARY00.00%
SEAN MCSPIRITsophymarine-openregistry-h-sean-mcspirit-6d8e21ORDINARY00.00%

NAPCROFT BUSINESS LTD

sophymarine-openregistry-gb-09573482
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ GARGOLsophymarine-openregistry-h-andrzej-gargol-825005ORDINARY1100.00%
AARON SUDDERICKsophymarine-openregistry-h-aaron-sudderick-df4a06ORDINARY00.00%
CONNOR MCCARTHYsophymarine-openregistry-h-connor-mccarthy-ac4327ORDINARY00.00%
SHAUNA CLINTONsophymarine-openregistry-h-shauna-clinton-ba0decORDINARY00.00%

ALICANTE 96 LIMITED

sophymarine-openregistry-gb-09585405
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY50
SALLY COLLINSsophymarine-openregistry-gb-14147118ORDINARY50
CHRISTOPHER MUTTONsophymarine-openregistry-h-christopher-mutton-b1f41dORDINARY0
JENNIFER MUTTONsophymarine-openregistry-h-jennifer-mutton-965d1fORDINARY0

FELDEN TRADING LTD

sophymarine-openregistry-gb-09595084
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUDLEYsophymarine-openregistry-h-craig-dudley-4f3703ORDINARY1100.00%
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY00.00%
RAHIM BESKRIsophymarine-openregistry-h-rahim-beskri-5b649bORDINARY00.00%
TONIY BEAUMONTsophymarine-openregistry-h-toniy-beaumont-a81ee4ORDINARY00.00%

THOLTHORPE SOLUTIONS LTD

sophymarine-openregistry-gb-09606496
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOE MILTONsophymarine-openregistry-h-michael-joe-milton-0aa56eORDINARY1100.00%
SKANDAR NASEERsophymarine-openregistry-h-skandar-naseer-a84492ORDINARY00.00%
TAJA CHRISTIANsophymarine-openregistry-h-taja-christian-7ccb18ORDINARY00.00%
THOMAS DOLPHINsophymarine-openregistry-h-thomas-dolphin-5d1510ORDINARY00.00%

CAFE BLENDS LTD

sophymarine-openregistry-gb-09626837
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
43 Downing Drive, Leicester, LE5 6LL

Direct shareholders

ShareholderShare classShares held% of class
ZAHIR RAGEEsophymarine-openregistry-h-zahir-ragee-d0faa1ORDINARY12
FAATIMAH JAMEELsophymarine-openregistry-h-faatimah-jameel-0b0094ORDINARY8
AAMINAH JAMEELsophymarine-openregistry-h-aaminah-jameel-6f48b7ORDINARY0
SUFYAN ABDUL SHAFIQUE MUSSAsophymarine-openregistry-h-sufyan-abdul-shafique-mussa-d5d423ORDINARY0

PATRICK SHOES LIMITED

sophymarine-openregistry-gb-09632082
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
64209 — Activities of other holding companies n.e.c.
Registered office
Himalayan House 430 Thurmaston Boulevard, Leicester, LE4 9LE

Direct shareholders

ShareholderShare classShares held% of class
SUPERHOUSE (UK) LIMITEDsophymarine-openregistry-gb-03520781ORDINARY402,800
MUKHTARUL AMINsophymarine-openregistry-h-mukhtarul-amin-1808eaORDINARY0
SHAHINA MUKHTARsophymarine-openregistry-h-shahina-mukhtar-a7412cORDINARY0
ZAFARUL AMINsophymarine-openregistry-h-zafarul-amin-126230ORDINARY0

DIDACTICA LTD

sophymarine-openregistry-gb-09666631
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
27 Gladstone Street, Leicester, LE8 0HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALBERTO ELIZONDOsophymarine-openregistry-h-david-alberto-elizondo-fc92f7ORDINARY6969.00%
SHIRAZ ADAMsophymarine-openregistry-h-shiraz-adam-ae0ec5ORDINARY1515.00%
DE MONTFORT UNIVERSITYsophymarine-openregistry-gb-00000001ORDINARY88.00%
SARAH GREENFIELDsophymarine-openregistry-h-sarah-greenfield-439dc3ORDINARY88.00%

HEALTH LINK CARE SERVICES LTD

sophymarine-openregistry-gb-09704167
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
70 Vaughan Street, Leicester, LE3 5JL

Direct shareholders

ShareholderShare classShares held% of class
SUMMAIYA SAIDsophymarine-openregistry-h-summaiya-said-95dbc2ORD55
AHSAN ALIsophymarine-openregistry-h-ahsan-ali-f66570ORD45
ANGELINA DZWEKESUsophymarine-openregistry-h-angelina-dzwekesu-e67a9bORD0
PATRICK DZWEKESUsophymarine-openregistry-h-patrick-dzwekesu-480221ORD0

SALTBY SOLUTIONS LTD

sophymarine-openregistry-gb-09708458
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
LEWIS RUSSELLsophymarine-openregistry-gb-09609268ORDINARY1100.00%
MATTHEW CAINsophymarine-openregistry-h-matthew-cain-ccdc15ORDINARY00.00%
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY00.00%
ZOE BASTEDsophymarine-openregistry-h-zoe-basted-f9c4a6ORDINARY00.00%

CHIRTON INDISPENSABLE LTD

sophymarine-openregistry-gb-09712150
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MADDENsophymarine-openregistry-h-michael-madden-13dbd9ORDINARY1100.00%
CHRISTOPHER LAWsophymarine-openregistry-gb-11638037ORDINARY00.00%
JAMES JOSEPH KELLYsophymarine-openregistry-h-james-joseph-kelly-83edfaORDINARY00.00%
NICOLO MARELLAsophymarine-openregistry-h-nicolo-marella-d1da3cORDINARY00.00%

PORTHTOWAN VALUE LTD

sophymarine-openregistry-gb-09721253
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
LUKE TAYLORsophymarine-openregistry-gb-17193497ORDINARY1100.00%
MOHAMMED ZAKHMIsophymarine-openregistry-h-mohammed-zakhmi-06955cORDINARY00.00%
RHYS MARCELSANCAsophymarine-openregistry-h-rhys-marcelsanca-d134d6ORDINARY00.00%
TONY IRVINEsophymarine-openregistry-h-tony-irvine-0c250aORDINARY00.00%

CHAKRA ASSOCIATES LTD

sophymarine-openregistry-gb-09737861
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
170 Upper New Walk, Leicester, Leics, LE1 7QA

Direct shareholders

ShareholderShare classShares held% of class
ANAND HITESH DHANSUKH MISTRY 6 CHILWORTH GARDENSsophymarine-openregistry-h-anand-hitesh-dhansukh-mistry-6-chilworth-8a5bebORD133.33%
CLANFIELD WATERLOOVILLE ENGLAND PO8 0LDsophymarine-openregistry-h-clanfield-waterlooville-england-po8-0ld-91062dORD133.33%
DHARMESH MISTRY 170 UPPER NEW WALK LEICESTER LEICS ENGLAND LE1 7QAsophymarine-openregistry-h-dharmesh-mistry-170-upper-new-walk-leice-da5016ORD133.33%
LAXMI CHHAYA 133 BINLEY ROAD COVENTRY ENGLAND CV3 1HXsophymarine-openregistry-h-laxmi-chhaya-133-binley-road-coventry-en-b277baORD133.33%