UK companies/Leicester/Page 113

Companies in Leicester and their shareholdersPage 113 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 76 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
76
Related parties
3

DARBAARS PHARMACY LIMITED

sophymarine-openregistry-gb-06664757
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
22 Romway Road, Leicester, LE5 5SA

Direct shareholders

ShareholderShare classShares held% of class
FAIZAL ISMAIL PATELsophymarine-openregistry-h-faizal-ismail-patel-2f75a9A ORDINARY100
SUMAIYA DHALECHsophymarine-openregistry-h-sumaiya-dhalech-70b080B ORDINARY100
SUMAIYAH DHALECHsophymarine-openregistry-h-sumaiyah-dhalech-55b075A ORDINARY0

SHAZMAK LTD

sophymarine-openregistry-gb-06675904
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Bollington Road, Leicester, LE2 4ND

Direct shareholders

ShareholderShare classShares held% of class
SALMA MALIKsophymarine-openregistry-h-salma-malik-8e40a7ORDINARY150.00%
SHAHZAD MALIKsophymarine-openregistry-h-shahzad-malik-87a69aORDINARY150.00%
SHAZMAK PROPERTIES LTDsophymarine-openregistry-gb-15920789B ORDINARY1100.00%

THE THEATRE TENT COMPANY LIMITED

sophymarine-openregistry-gb-06727729
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
4 Grimes Close, Leicester, LE4 3EN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830B ORDINARY20,000
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccB ORDINARY18,500
SANDRA MOOREsophymarine-openregistry-h-sandra-moore-9b6498B ORDINARY18,500
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccORDINARY1
SANDRA MOOREsophymarine-openregistry-h-sandra-moore-9b6498ORDINARY1
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830ORDINARY1

NICMADS LIMITED

sophymarine-openregistry-gb-06761248
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MADELE DE LANGEsophymarine-openregistry-h-madele-de-lange-5ad051ORDINARY4950.00%
PIETER NICOLAAS VILJOEN DE LANGEsophymarine-openregistry-h-pieter-nicolaas-viljoen-de-lange-b37c09ORDINARY4950.00%
THE MORNE RIAAN WOLMARANS LIT 2016sophymarine-openregistry-h-the-morne-riaan-wolmarans-lit-2016-06d197ORDINARY A2100.00%

HOWFLEET LIMITED

sophymarine-openregistry-gb-06835348
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 38 The Point Business Park Rockingham Road, Leicester, Leicestershire, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN RANDLEsophymarine-openregistry-h-mr-kevin-randle-5b44bfA ORDINARY15762.06%
MRS MARY ANNETTE LITTLEsophymarine-openregistry-h-mrs-mary-annette-little-ae2e6bB ORDINARY132100.00%
MRS TERESA MARGARET RANDLEsophymarine-openregistry-h-mrs-teresa-margaret-randle-8edfe3A ORDINARY9637.94%

ADM SURVEYORS LIMITED

sophymarine-openregistry-gb-06837152
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Suite 1, 165 Lutterworth Road, Leicester, LE8 4DX

Direct shareholders

ShareholderShare classShares held% of class
ADM CAPITAL LIMITEDsophymarine-openregistry-gb-12500181A ORDINARY100
ADM CAPITAL LIMITEDsophymarine-openregistry-gb-12500181ORDINARY100
ANTHONY MASICsophymarine-openregistry-h-anthony-masic-6d8ff4ORDINARY0
STEVEN MASICsophymarine-openregistry-h-steven-masic-3ffb43ORDINARY0
STEVEN MASICsophymarine-openregistry-h-steven-masic-3ffb43A ORDINARY0

UNIVERSAL TEXTILES UK LTD

sophymarine-openregistry-gb-06865782
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
GROUP
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
50 Oswin Road, Leicester, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
RKMAX LIMITEDsophymarine-openregistry-gb-11996352ORDINARY200,000100.00%
CRAIG SANDALLsophymarine-openregistry-h-craig-sandall-936bb3GROWTH SHARES16,57578.95%
MYBAREQ HOXHAsophymarine-openregistry-h-mybareq-hoxha-1c32b1GROWTH SHARES4,42021.05%

DERBY SENIOR CARE LIMITED

sophymarine-openregistry-gb-07037165
Status
Active
Type
Private Limited Company
Incorporated
10/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094ORDINARY1
MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094B ORDINARY1
ANDREW RYANSsophymarine-openregistry-h-andrew-ryans-332ecbORDINARY0
FIONA RYANSsophymarine-openregistry-h-fiona-ryans-a0d979B ORDINARY0

KCS DOORS LIMITED

sophymarine-openregistry-gb-07062235
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c.
Registered office
1 North Street, Leicester, LE18 1PS

Direct shareholders

ShareholderShare classShares held% of class
EMMA MEASOM,sophymarine-openregistry-h-emma-measom-69ae53PREFERENCE10100.00%
CARL DAVID PATRICKsophymarine-openregistry-h-carl-david-patrick-ed4996ORDINARY770.00%
EMMA MEASOMsophymarine-openregistry-h-emma-measom-69ae53ORDINARY330.00%

SHEL CONSULTING LTD

sophymarine-openregistry-gb-07085691
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
117 Harvest Road, Leicester, Leicestershire, LE16 7BX

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES OLIVERsophymarine-openregistry-h-stuart-james-oliver-c9de7cORDINARY 'A'1
STUART OLIVERsophymarine-openregistry-h-stuart-oliver-c021e6ORDINARY 'B'1
HELEN LOUISE OLIVERsophymarine-openregistry-h-helen-louise-oliver-4dfa44ORDINARY 'B'0

ONYX INTEGRATION LIMITED

sophymarine-openregistry-gb-07175360
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O 50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
INFRAWEB HOLDINGS LIMITEDsophymarine-openregistry-gb-13732664A ORDINARY100
INFRAWEB HOLDINGS LIMITEDsophymarine-openregistry-gb-13732664ORDINARY100
MRS ASWATsophymarine-openregistry-h-mrs-aswat-55df9fA ORDINARY0
YUNUS YUSUF ASWATsophymarine-openregistry-h-yunus-yusuf-aswat-ffb7d0ORDINARY0

BAKERS GROUP LIMITED

sophymarine-openregistry-gb-07237195
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
70 Boston Road, Leicester, LE4 1AW

Direct shareholders

ShareholderShare classShares held% of class
BWS LEICESTER LIMITEDsophymarine-openregistry-gb-14618538ORDINARY60
BWS LEICESTER LIMITEDsophymarine-openregistry-gb-14618538A ORDINARY40
PAUL ANDREW BAKERsophymarine-openregistry-h-paul-andrew-baker-8af7eeORDINARY0
SONIA ANNE BAKERsophymarine-openregistry-h-sonia-anne-baker-748b16A ORDINARY0

Related parties

PartyRelationshipDetail
DRIVING TALENT LIMITEDsophymarine-openregistry-gb-10696382Holds shares in'A' ORDINARY · 51.00%

MOMENTUM BROKER SOLUTIONS LTD

sophymarine-openregistry-gb-07267159
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
MEDIUM
SIC
66220 — Activities of insurance agents and brokers
Registered office
Press House Narborough Wood Park, Leicester, LE19 4XT

Direct shareholders

ShareholderShare classShares held% of class
HOWARD WILLIAM PEPPERsophymarine-openregistry-h-howard-william-pepper-deea08A ORDINARY51987.37%
LUDGATE LIMITEDsophymarine-openregistry-gb-13891988B ORDINARY396100.00%
HAZEL LOUISE WESTWOODsophymarine-openregistry-h-hazel-louise-westwood-786b09A ORDINARY7512.63%

Related parties

PartyRelationshipDetail
IPC INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-05961524Holds shares inB ORDINARY · 50.00%
CH BROKER SOLUTIONS LIMITEDsophymarine-openregistry-gb-16424225Holds shares inORDINARY B · 40.12%

WAIMARIE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07361941
Status
Active
Type
Private Limited Company
Incorporated
01/09/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
GAIL PATRICIA FULLERsophymarine-openregistry-h-gail-patricia-fuller-69984cORDINARY150.00%
KATE ALEXANDRA FULLERsophymarine-openregistry-h-kate-alexandra-fuller-15865aORDINARY 'A'1100.00%
RODNEY DAVID FULLERsophymarine-openregistry-h-rodney-david-fuller-1cbe9eORDINARY150.00%

G M L TRANSPORT LTD

sophymarine-openregistry-gb-07434992
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6a Weymouth Street, Leicester, Leicestershire, LE4 6FN

Direct shareholders

ShareholderShare classShares held% of class
GURSHARANVIR KAURsophymarine-openregistry-h-gursharanvir-kaur-218ce4ORDINARY B100100.00%
JASVIR SINGH LEHALsophymarine-openregistry-h-jasvir-singh-lehal-dac3e8ORDINARY GBP 1.00 SHARES100100.00%
GURSHARANVIR KAURsophymarine-openregistry-h-gursharanvir-kaur-218ce4ORDINARY GBP 1.00 SHARES00.00%
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY GBP 1.00 SHARES00.00%

CUSTOM MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07439678
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEWIN LIMITEDsophymarine-openregistry-gb-05700999ORDINARY BZ1,581
JOSEWIN LTDsophymarine-openregistry-gb-05700999ORDINARY AZ1,519
CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09133981ORDINARY AZ0

THE COMMERCIAL FLOORING COMPANY (MIDLANDS) LIMITED

sophymarine-openregistry-gb-07530589
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Coach House, Dovecote Court Pingle Lane, Leicester, LE9 3JR

Direct shareholders

ShareholderShare classShares held% of class
THE DE MAI GROUP LIMITEDsophymarine-openregistry-gb-13839945A ORDINARY90100.00%
THE DE MAI GROUP LIMITEDsophymarine-openregistry-gb-13839945B ORDINARY10100.00%
CLAIRE MARIE WAREsophymarine-openregistry-h-claire-marie-ware-551d2bB ORDINARY00.00%
NATHAN JAMES WAREsophymarine-openregistry-h-nathan-james-ware-f00660A ORDINARY00.00%

EASY DRIVE LTD

sophymarine-openregistry-gb-07747366
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 368 Thurmaston Boulevard, Leicester, Leicestershire, LE4 9LE

Direct shareholders

ShareholderShare classShares held% of class
KEELEY WARMANsophymarine-openregistry-h-keeley-warman-343d0eORDINARY100
KEELEY WARMANsophymarine-openregistry-h-keeley-warman-343d0eA ORDINARY34
EASY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11012130A ORDINARY0
MR ASIF ADAM GOVARIAsophymarine-openregistry-h-mr-asif-adam-govaria-8d9185ORDINARY0

KINGSWELL WATTS SOLICITORS LIMITED

sophymarine-openregistry-gb-07772460
Status
Active
Type
Private Limited Company
Incorporated
13/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
BASHIR AHMED KHALIFAsophymarine-openregistry-h-bashir-ahmed-khalifa-6523c1ORDINARY 'A'50
BASHIR AHMED KHALIFAsophymarine-openregistry-h-bashir-ahmed-khalifa-6523c1ORDINARY 'B'50
MOHAMMED SAEED ADAMsophymarine-openregistry-h-mohammed-saeed-adam-0f0228ORDINARY 'B'50
MOHAMMED SAEED ADAMsophymarine-openregistry-h-mohammed-saeed-adam-0f0228ORDINARY 'A'50
ASIF ABUBAKERsophymarine-openregistry-h-asif-abubaker-495ab2ORDINARY 'A'0
ASIF ABUBAKERsophymarine-openregistry-h-asif-abubaker-495ab2ORDINARY 'B'0

JAY RAMDOOT LTD

sophymarine-openregistry-gb-07790954
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
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
Ramdoot House, Leicester, LE1 3UR

Direct shareholders

ShareholderShare classShares held% of class
BHAGIRATH KHUNTIsophymarine-openregistry-h-bhagirath-khunti-caf86fORD B49
BHAGIRATH KHUNTIsophymarine-openregistry-h-bhagirath-khunti-caf86fORD A31
RANJIT KHUNTIsophymarine-openregistry-h-ranjit-khunti-32f218ORD B15
RANJIT KHUNTIsophymarine-openregistry-h-ranjit-khunti-32f218ORD A3
RAJ RAJSHAKHAsophymarine-openregistry-h-raj-rajshakha-a3457cORD B2