UK companies/Leicester/Page 124

Companies in Leicester and their shareholdersPage 124 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 60 shareholdings and 2 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
60
Related parties
2

SEEKCARD LIMITED

sophymarine-openregistry-gb-03960771
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
340 Welford Road, Leicester, LE2 6EH

Direct shareholders

ShareholderShare classShares held% of class
VAH HEALTHCARE LIMITEDsophymarine-openregistry-gb-10737601ORDINARY100
AMIT KAUSHIKsophymarine-openregistry-h-amit-kaushik-d59befORDINARY0
POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91cORDINARY0

NUMBERS KNOWHOW LIMITED

sophymarine-openregistry-gb-04000266
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
31-35 Forester Building, Leicester, Leicestershire, LE1 4LD

Direct shareholders

ShareholderShare classShares held% of class
KNOWLEDGE GRAB LIMITEDsophymarine-openregistry-gb-16111355ORDINARY10100.00%
MAHMOOD REZAsophymarine-openregistry-h-mahmood-reza-2399efORDINARY00.00%
SERENA REZAsophymarine-openregistry-h-serena-reza-608f4dORDINARY00.00%

PYE TAIT LIMITED

sophymarine-openregistry-gb-04001365
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73200 — Market research and public opinion polling
Registered office
5 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
EMB-GROUP LTDsophymarine-openregistry-gb-07087597ORDINARY A50,000
KEITH PYEsophymarine-openregistry-h-keith-pye-ff87baORDINARY A0
MIRANDA PYEsophymarine-openregistry-h-miranda-pye-393d8bORDINARY A0

DS INSULATION SERVICES LIMITED

sophymarine-openregistry-gb-04022321
Status
Active
Type
Private Limited Company
Incorporated
27/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
37 Menzies Road, Leicester, LE4 0JL

Direct shareholders

ShareholderShare classShares held% of class
DS INSULATION HOLDINGS LTDsophymarine-openregistry-gb-13995915ORDINARY1,000
D.J. SMITHsophymarine-openregistry-gb-17331552ORDINARY0
JOHN A STEPHENS HOLDINGS LTDsophymarine-openregistry-gb-01847774ORDINARY0

M.D.S. HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-04037480
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
64 Kings Drive, Leicester, Leicestershire, LE3 3JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALCOLM TOONsophymarine-openregistry-h-david-malcolm-toon-286c0cORDINARY38
SCOTT WALTER TOONsophymarine-openregistry-h-scott-walter-toon-bb7404ORDINARY38
JANET TOONsophymarine-openregistry-h-janet-toon-007b9fORDINARY24

EASY INTERNET SERVICES LIMITED

sophymarine-openregistry-gb-04110571
Status
Active
Type
Private Limited Company
Incorporated
20/11/2000
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Lcb Depot, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
DIANA ESHOsophymarine-openregistry-h-diana-esho-845d96ORDINARY500
MARK ESHOsophymarine-openregistry-h-mark-esho-4e5bfcORDINARY500
RENI ESHOsophymarine-openregistry-h-reni-esho-22b0aaORDINARY0

SWINDELL & BROWN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04114147
Status
Active
Type
Private Limited Company
Incorporated
24/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
2 Pasture Lane, Leicester, LE9 9PP

Direct shareholders

ShareholderShare classShares held% of class
PCE SERVICES LIMITEDsophymarine-openregistry-gb-13965291ORDINARY500
MAXINE BROWNsophymarine-openregistry-gb-04946259ORDINARY0
WAYNE MICHAEL BROWNsophymarine-openregistry-h-wayne-michael-brown-4224feORDINARY0

MEDLS LIMITED

sophymarine-openregistry-gb-04152049
Status
Active
Type
Private Limited Company
Incorporated
01/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 De Montfort Street, Leicester, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JITESH SINGLAsophymarine-openregistry-h-jitesh-singla-68035aORDINARY SHARES4040.00%
VINOD SINGLAsophymarine-openregistry-h-vinod-singla-66b105ORDINARY SHARES4040.00%
GEETA SINGLAsophymarine-openregistry-h-geeta-singla-e4078eORDINARY SHARES2020.00%

MCDERMOTT SMITH LIMITED

sophymarine-openregistry-gb-04181272
Status
Active
Type
Private Limited Company
Incorporated
16/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILLIP SMITHsophymarine-openregistry-h-matthew-phillip-smith-6b25e6ORDINARY4040.00%
RUSSELL NATHAN SMITHsophymarine-openregistry-h-russell-nathan-smith-000bfcORDINARY4040.00%
JANET MCDERMOTT AS TRUSTEE OF TRUSTEES OF THE MCDERMOTT FAMILY SETTLEMENT JOHN MCDERMOTT AS TRUSTEE OF TRUSTEES OF THE MCDERMOTT FAMILY SETTLEMENTsophymarine-openregistry-h-janet-mcdermott-as-trustee-of-trustees-o-1c2b1eORDINARY2020.00%

HD PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04202940
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
HBJ HOLDINGS LIMITEDsophymarine-openregistry-h-hbj-holdings-limited-42aea3ORDINARY2,000
BELINDER KAUR DHIILLONsophymarine-openregistry-h-belinder-kaur-dhiillon-10e7a9ORDINARY0
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187ORDINARY0

TRANSGATE LTD

sophymarine-openregistry-gb-04204628
Status
Active
Type
Private Limited Company
Incorporated
24/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 6 55 Forest Road, Leicester, LE5 0DW

Direct shareholders

ShareholderShare classShares held% of class
TRANS HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-13064930ORDINARY100
MINAZ OSMAN MAHOMEDsophymarine-openregistry-h-minaz-osman-mahomed-a0fb29ORDINARY0
NASIRABANU MAHOMEDsophymarine-openregistry-h-nasirabanu-mahomed-275105ORDINARY0

FLEECE KNIT LTD

sophymarine-openregistry-gb-04258067
Status
Active
Type
Private Limited Company
Incorporated
24/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
13100 — Preparation and spinning of textile fibres
Registered office
Unit 4, Leicester, LE5 4GA

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM MANGIAsophymarine-openregistry-h-ibrahim-mangia-52e8b9ORDINARY735.00%
WENDY MANGIAsophymarine-openregistry-h-wendy-mangia-71c9efORDINARY735.00%
DANIEL MANGIAsophymarine-openregistry-h-daniel-mangia-21bee1ORDINARY630.00%

MDUK.COM LTD

sophymarine-openregistry-gb-04325383
Status
Active
Type
Private Limited Company
Incorporated
20/11/2001
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 6 Barrington Park Industrial Estate, Leicester, Leicestershire, LE4 1ET

Direct shareholders

ShareholderShare classShares held% of class
MDUK.COM HOLDINGS LIMITEDsophymarine-openregistry-gb-14784759ORDINARY80
ADAM SZYDLIKsophymarine-openregistry-h-adam-szydlik-a40522ORDINARY10
IRENE GALLAGHERsophymarine-openregistry-h-irene-gallagher-e53212ORDINARY10

PUKKA PASTA LIMITED

sophymarine-openregistry-gb-04376758
Status
Active
Type
Private Limited Company
Incorporated
19/02/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Halfcroft, Leicester, LE7 1LD

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JONATHAN STORERsophymarine-openregistry-h-mr-andrew-jonathan-storer-a61b03ORDINARY33
SUSAN MARY STORERsophymarine-openregistry-h-susan-mary-storer-20a5a0ORDINARY33
TIMOTHY DAVID STORERsophymarine-openregistry-h-timothy-david-storer-73847aORDINARY33

C. HENRY & SONS LIMITED

sophymarine-openregistry-gb-04390224
Status
Active
Type
Private Limited Company
Incorporated
08/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Auburn Road, Leicester, Leicestershire, LE8 4DA

Direct shareholders

ShareholderShare classShares held% of class
CHASBETH LIMITEDsophymarine-openregistry-gb-16339739ORDINARY170100.00%
DAWN HENRY TASSELLsophymarine-openregistry-h-dawn-henry-tassell-3358b6ORDINARY00.00%
GARY HENRYsophymarine-openregistry-h-gary-henry-57b324ORDINARY00.00%

Z ANDERSONS LIMITED

sophymarine-openregistry-gb-04415411
Status
Active
Type
Private Limited Company
Incorporated
12/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
Watergates Building, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF ABDUL KARIM OKHAIsophymarine-openregistry-h-ashraf-abdul-karim-okhai-bececdA ORDINARY5033.33%
MAHOMED RAFIK OKHAIsophymarine-openregistry-h-mahomed-rafik-okhai-f94972A ORDINARY5033.33%
NAZIR OKHAIsophymarine-openregistry-h-nazir-okhai-e18642A ORDINARY5033.33%

Related parties

PartyRelationshipDetail
ACE PROPERTIES (LEICESTER) LTDsophymarine-openregistry-gb-04318563Holds shares inORDINARY · 0.00%
BELPER ESTATES LTDsophymarine-openregistry-gb-08143113Holds shares inORDINARY

A R SMITH & SONS LIMITED

sophymarine-openregistry-gb-04468816
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
LINA VERMAsophymarine-openregistry-h-lina-verma-638934ORDINARY10
CATHERINE ANN PRATTsophymarine-openregistry-h-catherine-ann-pratt-f9fd16ORDINARY0
DARREN KIRKsophymarine-openregistry-h-darren-kirk-ae316eORDINARY0

KUCHHADIA LIMITED

sophymarine-openregistry-gb-04530788
Status
Active
Type
Private Limited Company
Incorporated
10/09/2002
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
110 Forest Road, Leicester, LE19 3EQ

Direct shareholders

ShareholderShare classShares held% of class
BHANU MUNJA KUCHHADIAsophymarine-openregistry-h-bhanu-munja-kuchhadia-f0dab5ORDINARY50
MUNJA RANA KUCHHADIAsophymarine-openregistry-h-munja-rana-kuchhadia-d9354cORDINARY49
SAGAR KESHU ODEDRAsophymarine-openregistry-h-sagar-keshu-odedra-4f6892ORDINARY0

ECO SEMICONDUCTORS LIMITED

sophymarine-openregistry-gb-04600084
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2 Wilmington Court, Leicester, LE2 2LD

Direct shareholders

ShareholderShare classShares held% of class
M M DE SOUZAsophymarine-openregistry-h-m-m-de-souza-d1a7bcORDINARY999
S N EKKANATH MADATHILsophymarine-openregistry-h-s-n-ekkanath-madathil-1d0cc1ORDINARY999
S R SVERDLOFFsophymarine-openregistry-h-s-r-sverdloff-bb6dc3ORDINARY0

HOWARD COX (LEICESTER) LIMITED

sophymarine-openregistry-gb-04604937
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
1 Latimer Road, Leicester, LE7 7GP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AARON COOPERsophymarine-openregistry-h-michael-aaron-cooper-c2f0a6ORDINARY GBP1 SHARES50
SHARON COOPERsophymarine-openregistry-h-sharon-cooper-3c8eb1ORDINARY GBP1 SHARES50
BARRY MASDINGsophymarine-openregistry-h-barry-masding-39fa44ORDINARY GBP1 SHARES0