UK companies/Leicester/Page 128

Companies in Leicester and their shareholdersPage 128 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 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
60
Related parties
3

I HATE NUMBERS LIMITED

sophymarine-openregistry-gb-05965976
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
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%

KITTERICK INVESTMENTS LTD

sophymarine-openregistry-gb-05980236
Status
Active
Type
Private Limited Company
Incorporated
27/10/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
ANITA RAJANIsophymarine-openregistry-h-anita-rajani-f64f50ORDINARY1,000
DILIP RAJANIsophymarine-openregistry-h-dilip-rajani-972559ORDINARY0
RAKESH RAJANIsophymarine-openregistry-h-rakesh-rajani-bbc74aORDINARY0

BE DO HAVE LIMITED

sophymarine-openregistry-gb-06004195
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Broadlands Manor Peckleton Lane, Leicester, LE9 9QU

Direct shareholders

ShareholderShare classShares held% of class
WAGGERLOW LTDsophymarine-openregistry-gb-10314271ORDINARY1,000
IAN JAMES CHRISTELOWsophymarine-openregistry-h-ian-james-christelow-d9d55cORDINARY0
JULIE ANN WAGSTAFFsophymarine-openregistry-h-julie-ann-wagstaff-bc10bfORDINARY0

TAGAM (PROPERTY) LIMITED

sophymarine-openregistry-gb-06011319
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Barons Pastures, Leicester, LE9 2BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCINTOSHsophymarine-openregistry-h-john-mcintosh-e8f906ORDINARY100
ANDRE BOTHA TRUSTsophymarine-openregistry-h-andre-botha-trust-b15ccbORDINARY0
WAYNE TUCKER TRUSTsophymarine-openregistry-h-wayne-tucker-trust-33919dORDINARY0

MARTEN INN LIMITED

sophymarine-openregistry-gb-06013181
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
98 Martin Street, Leicester, LE4 6EU

Direct shareholders

ShareholderShare classShares held% of class
XCELLENT MANAGEMENT LTDsophymarine-openregistry-gb-13901027ORDINARY2
AMITA PRADIP MASHRUsophymarine-openregistry-h-amita-pradip-mashru-c62cbfORDINARY0
PRADIP MAGANLAL MASHRUsophymarine-openregistry-h-pradip-maganlal-mashru-388935ORDINARY0

SYED KAMAL FROZEN FOODS LIMITED

sophymarine-openregistry-gb-06021386
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit 5 - 6 Earls Close Industrial Estate, Leicester, LE4 8FZ

Direct shareholders

ShareholderShare classShares held% of class
ZEINUL ABEDIN SHEIKHsophymarine-openregistry-h-zeinul-abedin-sheikh-c939dfORDINARY600
KHALID HASSAN SHEIKHsophymarine-openregistry-h-khalid-hassan-sheikh-1e915fORDINARY200
SHABIR HUSSAIN SHEIKHsophymarine-openregistry-h-shabir-hussain-sheikh-0531e1ORDINARY200

BOSWORTH PROPERTIES (LEICESTER) LIMITED

sophymarine-openregistry-gb-06043513
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
29 Millstone Lane, Leicester, LE1 5JN

Direct shareholders

ShareholderShare classShares held% of class
BOSWORTH PROPERTIES LIMITEDsophymarine-openregistry-gb-03469210ORDINARY1
MR ROBERT PRICEsophymarine-openregistry-h-mr-robert-price-38d3aeORDINARY1
MR DEAN MARLOW ASHTONsophymarine-openregistry-h-mr-dean-marlow-ashton-2f06f0ORDINARY0

SHRIYA LIMITED

sophymarine-openregistry-gb-06078488
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Manor House, 1028 Melton, Leicester, LE7 2NN

Direct shareholders

ShareholderShare classShares held% of class
SHRIYA PATELsophymarine-openregistry-h-shriya-patel-999369ORDINARY2
DILIP PATELsophymarine-openregistry-h-dilip-patel-875e20ORDINARY0
MITAL PATELsophymarine-openregistry-h-mital-patel-4ccdafORDINARY0

G.H. WATTS COACHES LIMITED

sophymarine-openregistry-gb-06154562
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
The Coach Station, Leicester, LE3 1TH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM KEEBERsophymarine-openregistry-h-john-william-keeber-a0aab6ORDINARY9090.00%
DAVID JAMES KEEBERsophymarine-openregistry-h-david-james-keeber-d8da4cORDINARY55.00%
RICHARD JOHN KEEBERsophymarine-openregistry-h-richard-john-keeber-fb910dORDINARY55.00%

HICKMAN SIGNS LIMITED

sophymarine-openregistry-gb-06159381
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Unit 5 Rookery Lane, Leicester, LE4 8AU

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW FISHERsophymarine-openregistry-h-mr-andrew-fisher-c544c2ORDINARY49
MR LEIGH TOWNSENDsophymarine-openregistry-h-mr-leigh-townsend-d0fdc1ORDINARY49
MR A FISHER & MR L TOWNSENDsophymarine-openregistry-h-mr-a-fisher-mr-l-townsend-41a6ceORDINARY1

ROME TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06181267
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Windsor House Humberstone Lane, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID RODGERsophymarine-openregistry-h-david-rodger-fb782cORDINARY100
CHARLOTTE RODGERsophymarine-openregistry-h-charlotte-rodger-6b988cORDINARY0
SAMUEL RODGERsophymarine-openregistry-h-samuel-rodger-21c36fORDINARY0

CVI LASER LIMITED

sophymarine-openregistry-gb-06182255
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 28 Ashville Way, Leicester, LE8 6NU

Direct shareholders

ShareholderShare classShares held% of class
CVI LASER LLCsophymarine-openregistry-h-cvi-laser-llc-abb7e3ORDINARY100
CVI LASER INTERNATIONAL LLCsophymarine-openregistry-h-cvi-laser-international-llc-265369ORDINARY0
IDEX UK INVESTMENT LTDsophymarine-openregistry-gb-07647748ORDINARY0

KIDDY KAPERS DAYCARE LTD

sophymarine-openregistry-gb-06198784
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
67 Launde Road, Leicester, LE2 4HH

Direct shareholders

ShareholderShare classShares held% of class
ALZAYN HOLDINGS LIMITEDsophymarine-openregistry-gb-16562805ORDINARY304
AMINA ABDUL IBRAHIMsophymarine-openregistry-h-amina-abdul-ibrahim-8f33cfORDINARY0
MAHOMED NAEEM IBRAHIMsophymarine-openregistry-h-mahomed-naeem-ibrahim-ed6c15ORDINARY0

LEICESTER BASKETBALL LIMITED

sophymarine-openregistry-gb-06214496
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Mattioli Arena, Leicester, Leicestershire, LE1 3UL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TIMOTHY ROUTLEDGEsophymarine-openregistry-h-kevin-timothy-routledge-7c2e88ORDINARY80064.00%
RDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-12502763ORDINARY25020.00%
RUSSELL GRANT LEVENSTONsophymarine-openregistry-h-russell-grant-levenston-02c5f8ORDINARY20016.00%

Related parties

PartyRelationshipDetail
SUPER LEAGUE BASKETBALL LIMITEDsophymarine-openregistry-gb-15809301Holds shares inORDINARY · 11.11%
THE WOMEN'S BASKETBALL LEAGUE LIMITEDsophymarine-openregistry-gb-11669128Holds shares inORDINARY · 8.33%
THE BASKETBALL CHAMPIONSHIP LIMITEDsophymarine-openregistry-gb-16398250Holds shares inORDINARY

ZZ CREATIVE LIMITED

sophymarine-openregistry-gb-06219796
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Shaw House 1 - 3, Leicester, LE7 7PJ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JOHN TYZZERsophymarine-openregistry-h-duncan-john-tyzzer-aa432bORDINARY94
PERRY UZZELLsophymarine-openregistry-h-perry-uzzell-9e1953ORDINARY94
RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ceORDINARY12

WOODSIDE HOUSE LIMITED

sophymarine-openregistry-gb-06231039
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Woodside House, Leicester, LE2 3JL

Direct shareholders

ShareholderShare classShares held% of class
GARY MARK OGGsophymarine-openregistry-h-gary-mark-ogg-ba9f39ORDINARY100
FRANCES OGGsophymarine-openregistry-h-frances-ogg-31d189ORDINARY0
WILLIAM OGGsophymarine-openregistry-h-william-ogg-98d6caORDINARY0

V & Y (UK) LIMITED

sophymarine-openregistry-gb-06243436
Status
Active
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
19 Swithland Lane, Leicester, LE7 7SG

Direct shareholders

ShareholderShare classShares held% of class
THE CYPRESS INVESTMENTS LTDsophymarine-openregistry-h-the-cypress-investments-ltd-b66f23ORDINARY100100.00%
VIDYASAKAR KURINJINATHANsophymarine-openregistry-h-vidyasakar-kurinjinathan-30a68dORDINARY00.00%
YAMINI PREMNATHsophymarine-openregistry-h-yamini-premnath-04f549ORDINARY00.00%

I.S.P. DENTAL LIMITED

sophymarine-openregistry-gb-06248393
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
20 Warren Hill, Leicester, LE6 0AL

Direct shareholders

ShareholderShare classShares held% of class
GURSHARN KAUR PALAHEYsophymarine-openregistry-h-gursharn-kaur-palahey-f32977ORDINARY41
INDERBHAJAN SINGH PALAHEYsophymarine-openregistry-h-inderbhajan-singh-palahey-8a584eORDINARY41
AMRITA KAUR PALAHEYsophymarine-openregistry-h-amrita-kaur-palahey-349233ORDINARY18

BRIGHT & RANDALL LIMITED

sophymarine-openregistry-gb-06248726
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
75 Uppingham Road, Leicester, LE7 9HL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROBERT BRIGHTsophymarine-openregistry-h-graham-robert-bright-f6a198ORDINARY150
NICOLA RANDALLsophymarine-openregistry-h-nicola-randall-25c408ORDINARY150
STEPHEN PAUL BRIGHTsophymarine-openregistry-h-stephen-paul-bright-91832aORDINARY150

ROHANS LIMITED

sophymarine-openregistry-gb-06253065
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Honeysuckle Road, Leicester, LE5 1TX

Direct shareholders

ShareholderShare classShares held% of class
AMRISH KOTECHAsophymarine-openregistry-h-amrish-kotecha-6034ccORDINARY150
YOGESH KOTECHAsophymarine-openregistry-h-yogesh-kotecha-0dde2fORDINARY150
JAYESH KOTECHAsophymarine-openregistry-h-jayesh-kotecha-963fadORDINARY0