UK companies/Leicester/Page 86

Companies in Leicester and their shareholdersPage 86 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 81 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
81
Related parties
1

LEICESTERSHIRE PAVING COMPANY LIMITED

sophymarine-openregistry-gb-12954861
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
38-40 High Street High Street, Leicester, LE7 1GP

Direct shareholders

ShareholderShare classShares held% of class
BARRY ADRIAN RANDALLsophymarine-openregistry-h-barry-adrian-randall-e5e606ORDINARY150.00%
EMMALENE RANDALLsophymarine-openregistry-h-emmalene-randall-4aeaffORDINARY150.00%
JEFFREY RANDALLsophymarine-openregistry-h-jeffrey-randall-979f9dORDINARY150.00%
MARIE RANDALLsophymarine-openregistry-h-marie-randall-87da62ORDINARY150.00%

THE BABY SHOW LIMITED

sophymarine-openregistry-gb-13004708
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
BABYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13672644ORDINARY300
IMRAN IQBAL SATTARsophymarine-openregistry-h-imran-iqbal-sattar-614016ORDINARY0
MAHOMMED FURKAN SIKANDER SATTARsophymarine-openregistry-h-mahommed-furkan-sikander-sattar-5a9cfaORDINARY0
ZAHEER SIKANDER SATTARsophymarine-openregistry-h-zaheer-sikander-sattar-8f5277ORDINARY0

DIRECT ELECTRICAL PV LIMITED

sophymarine-openregistry-gb-13007101
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
59 Long Street, Leicester, LE18 2AJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LOUIS WILSONsophymarine-openregistry-h-daniel-louis-wilson-a0196eORDINARY2525.00%
JAMES KEVIN LOVEsophymarine-openregistry-h-james-kevin-love-8c483bORDINARY2525.00%
LAUREN WILSONsophymarine-openregistry-h-lauren-wilson-78bb1eORDINARY2525.00%
REBECCA KINGsophymarine-openregistry-h-rebecca-king-c3a29eORDINARY2525.00%

SAS MILLSBOROUGH HOUSE LTD

sophymarine-openregistry-gb-13042890
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
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
17-19 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN DILSHADsophymarine-openregistry-h-alan-dilshad-1495d0ORDINARY33
SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011ORDINARY33
SIMKO DAWUDYsophymarine-openregistry-h-simko-dawudy-0e746fORDINARY33
SARWAR GAREBsophymarine-openregistry-h-sarwar-gareb-2f2230ORDINARY0

CHARP LTD

sophymarine-openregistry-gb-13074990
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Maclaren Todd Close, Leicester, LE7 2FL

Direct shareholders

ShareholderShare classShares held% of class
ANITA SONPALsophymarine-openregistry-h-anita-sonpal-d2a9e3ORDINARY SHARES233.33%
CHETAN SONPALsophymarine-openregistry-h-chetan-sonpal-2a4350ORDINARY SHARES233.33%
HIREN BUDHDEOsophymarine-openregistry-h-hiren-budhdeo-3ba69bORDINARY SHARES116.67%
PRIYA BUDHDEOsophymarine-openregistry-h-priya-budhdeo-6a363eORDINARY SHARES116.67%

NAGRA PROPERTIES (LEICESTER) LTD

sophymarine-openregistry-gb-13091251
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
269 Welford Road, Leicester, LE2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER SINGHsophymarine-openregistry-gb-10619548ORDINARY26
SUKHJOT SINGHsophymarine-openregistry-h-sukhjot-singh-d6aa12ORDINARY26
HARMAN SINGHsophymarine-openregistry-gb-13332741ORDINARY24
KULVIR KAURsophymarine-openregistry-h-kulvir-kaur-be8b95ORDINARY24

CENTRE FOR QUALITY IN GOVERNANCE LIMITED

sophymarine-openregistry-gb-13098352
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY PENNEYsophymarine-openregistry-h-beverley-penney-765d4cORDINARY2525.00%
DEREK BELLsophymarine-openregistry-gb-08348404ORDINARY2525.00%
MILKA MARINOVAsophymarine-openregistry-h-milka-marinova-32991fORDINARY2525.00%
NICHOLAS BLACKWELLsophymarine-openregistry-h-nicholas-blackwell-954e0dORDINARY2525.00%

SAB PROPERTIES (LEICS) LIMITED

sophymarine-openregistry-gb-13106761
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2a Francis Street, Leicester, Leicestershire, LE2 2BD

Direct shareholders

ShareholderShare classShares held% of class
SUNIL NISANKA ABEYSUNDERAsophymarine-openregistry-h-sunil-nisanka-abeysundera-546caaORD99
MR ARAN ABEYSUNDERAsophymarine-openregistry-h-mr-aran-abeysundera-005e0cORD0
MR ROMESH ABEYSUNDERAsophymarine-openregistry-h-mr-romesh-abeysundera-09b549ORD0
MR SACHIN ABEYSUNDERAsophymarine-openregistry-h-mr-sachin-abeysundera-1cb30cORD0
SUNIL NISANKA ABEYSUNDERAsophymarine-openregistry-h-sunil-nisanka-abeysundera-546caaORD0

T & N THAI LTD

sophymarine-openregistry-gb-13112035
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3bafORDINARY100
MALEE KITSUBPAIBOOLsophymarine-openregistry-h-malee-kitsubpaibool-04ab6aORDINARY0
NINLAWAN HAWKINSsophymarine-openregistry-h-ninlawan-hawkins-56bc09ORDINARY0
PUANGTIP LEAKsophymarine-openregistry-h-puangtip-leak-14db54ORDINARY0

VAN PRO ENGINEERING (2021) LTD

sophymarine-openregistry-gb-13120573
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
28 Main Street, Leicester, LE6 0JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORMLEYsophymarine-openregistry-h-andrew-gormley-3b2972ORDINARY40
MARILYN JANE GORMLEYsophymarine-openregistry-h-marilyn-jane-gormley-51adeaORDINARY40
JAMES RUSSELL SMITHsophymarine-openregistry-h-james-russell-smith-3be529ORDINARY10
ROSS JAMES GORMLEYsophymarine-openregistry-h-ross-james-gormley-07befdORDINARY10

VELLS PROP CO LTD

sophymarine-openregistry-gb-13132993
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Park House Close, Leicester, Leicestershire, LE4 4AW

Direct shareholders

ShareholderShare classShares held% of class
DURAIRAJ JAWAHARsophymarine-openregistry-h-durairaj-jawahar-8427b9ORDINARY50
KAANTHAN JAWAHARsophymarine-openregistry-h-kaanthan-jawahar-3e3fabORDINARY25
MOHANA PRIYA JAWAHAR TERRYsophymarine-openregistry-h-mohana-priya-jawahar-terry-ccfac6ORDINARY25
SAIRENDRI JAWAHARsophymarine-openregistry-h-sairendri-jawahar-e3ed1fORDINARY0

HARD YARDS SPORTS LTD

sophymarine-openregistry-gb-13136026
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Foresters House 1a Uppingham Road, Leicester, LE7 9AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARKERsophymarine-openregistry-gb-10621457ORDINARY1,680,709
CHRISTOPHER CARRsophymarine-openregistry-h-christopher-carr-8416d3ORDINARY1,294,235
HARRY CARRsophymarine-openregistry-gb-00464923ORDINARY985,056
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY40,000

WIGSTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13158792
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
DIDEN VENTURES LIMITEDsophymarine-openregistry-gb-06655395ORDINARY50
RST PROJECTS LIMITEDsophymarine-openregistry-gb-10772359ORDINARY40
EUROBLOCH LIMITEDsophymarine-openregistry-gb-04506776ORDINARY5
MANISH THAKRARsophymarine-openregistry-h-manish-thakrar-faf368ORDINARY5

PROCTIVA LIMITED

sophymarine-openregistry-gb-13170357
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pilgrim House 10 Bishop Street, Leicester, Leicestershire, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WONGsophymarine-openregistry-h-martin-wong-747a3bORDINARY128
KARSON WONGsophymarine-openregistry-h-karson-wong-f5b0f7ORDINARY36
GARY GARWIN WONGsophymarine-openregistry-h-gary-garwin-wong-f1c071ORDINARY26
YIN FEI WONGsophymarine-openregistry-h-yin-fei-wong-4a625cORDINARY10

TJZ APPLES LTD

sophymarine-openregistry-gb-13178696
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
39 Far Street, Leicester, Leicestershire, LE12 6TZ

Direct shareholders

ShareholderShare classShares held% of class
HUBBARD GROUP (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14511758ORDINARY1
JOESPH RICHARD HUBBARDsophymarine-openregistry-h-joesph-richard-hubbard-c93db2ORDINARY1
ZOE CHARLOTTE RUSSELLsophymarine-openregistry-h-zoe-charlotte-russell-5503f9ORDINARY1
HUBBARD GROUP (HUBBARD) LIMITEDsophymarine-openregistry-h-hubbard-group-hubbard-limited-740934ORDINARY0

KINROSS LAND LTD

sophymarine-openregistry-gb-13185425
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA FAITH JANDRELL REECEsophymarine-openregistry-h-georgia-faith-jandrell-reece-21b1f1ORDINARY30
MR HARRISON MICHAEL JANDRELL REECEsophymarine-openregistry-h-mr-harrison-michael-jandrell-reece-2cc3f5ORDINARY30
MR LOUIS RICHARD JANDRELL REECEsophymarine-openregistry-h-mr-louis-richard-jandrell-reece-61a717ORDINARY30
MR MICHAEL JOHN REECEsophymarine-openregistry-h-mr-michael-john-reece-43638dORDINARY10

Related parties

PartyRelationshipDetail
URBAN EXE LIMITEDsophymarine-openregistry-gb-03003477Holds shares inORDINARY · 100.00%

RAGAN HILL INVESTMENTS LTD

sophymarine-openregistry-gb-13200917
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
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
57 New Walk, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
JOTHILAKSHMI NALLATHAMBIsophymarine-openregistry-h-jothilakshmi-nallathambi-9e835cORDINARY100
SATISH KANNAN RAJANKULAM GANESANsophymarine-openregistry-h-satish-kannan-rajankulam-ganesan-c5d226ORDINARY100
SATHYA SHANKAR RAJANKULAM GANESANsophymarine-openregistry-h-sathya-shankar-rajankulam-ganesan-7951fdORDINARY0
SHANMUGA PRIYA SUBRAMANIAMsophymarine-openregistry-h-shanmuga-priya-subramaniam-063298ORDINARY0

WILLOWS-COLEMAN ROAD LTD

sophymarine-openregistry-gb-13215955
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececcORDINARY SHARES50050.05%
FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6aORDINARY SHARES16716.72%
TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2ORDINARY SHARES16616.62%
VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bfORDINARY SHARES16616.62%

FARNLEY & TIMBERWOOD HOLDINGS LTD

sophymarine-openregistry-gb-13217266
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Homeway Road, Leicester, Leicestershire, LE5 5RH

Direct shareholders

ShareholderShare classShares held% of class
MANISHKUMAR PATELsophymarine-openregistry-h-manishkumar-patel-dbe294ORDINARY SHARES100100.00%
KALA PATELsophymarine-openregistry-h-kala-patel-aa60e2ORDINARY SHARES00.00%
MANISHA PATELsophymarine-openregistry-gb-13958494ORDINARY SHARES00.00%
NARENDRAKUMAR PATELsophymarine-openregistry-h-narendrakumar-patel-ac4d3dORDINARY SHARES00.00%

ABBEY HOUSING SERVICES LTD

sophymarine-openregistry-gb-13258788
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
70 Anchor Street, Leicester, LE4 5PU

Direct shareholders

ShareholderShare classShares held% of class
ALISHA IMANIsophymarine-openregistry-h-alisha-imani-30a7a0ORDINARY4
NASRIN BEGUMsophymarine-openregistry-h-nasrin-begum-17d961ORDINARY0
WAQAS IQBALsophymarine-openregistry-h-waqas-iqbal-99b363ORDINARY0
ZENAB MARIA IQBALsophymarine-openregistry-h-zenab-maria-iqbal-a323ebORDINARY0