UK companies/Leicester/Page 131

Companies in Leicester and their shareholdersPage 131 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 61 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
61
Related parties
1

GLOBAL ENVIRONMENTAL EXCELLENCE LTD

sophymarine-openregistry-gb-07145362
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347ORDINARY12100.00%
ANGELA CARMEN CRESSEYsophymarine-openregistry-h-angela-carmen-cressey-6c13d5ORDINARY00.00%
CARL ANTHONY CRESSEYsophymarine-openregistry-h-carl-anthony-cressey-bb878bORDINARY00.00%

PRO TILER LIMITED

sophymarine-openregistry-gb-07154275
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Topps Tiles Thorpe Way, Leicester, LE19 1SU

Direct shareholders

ShareholderShare classShares held% of class
TOPPS TILES PLCsophymarine-openregistry-gb-03213782ORDINARY40
SAM BUCKNALLsophymarine-openregistry-h-sam-bucknall-446bbcORDINARY0
TODD BUCKNALLsophymarine-openregistry-h-todd-bucknall-2f23d1ORDINARY0

LEDGERSCOPE LIMITED

sophymarine-openregistry-gb-07224872
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
DATASWITCHER HOLDING B.V.sophymarine-openregistry-h-dataswitcher-holding-b-v-8e22efORDINARY1,625100.00%
MATTHEW DAVID STEEPLESsophymarine-openregistry-h-matthew-david-steeples-efd127ORDINARY00.00%
SALOBRE HOLDINGS LLCsophymarine-openregistry-h-salobre-holdings-llc-feb97aORDINARY00.00%

Related parties

PartyRelationshipDetail
LEDGERSCOPE SERVICES LIMITEDsophymarine-openregistry-gb-10803032Holds shares inORDINARY · 100.00%

BUILD CHECK PUBLICATIONS LIMITED

sophymarine-openregistry-gb-07238569
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
BUILD CHECK LIMITEDsophymarine-openregistry-gb-05282667ORDINARY100100.00%
DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523fORDINARY00.00%
RICHARD BRIAN BATEsophymarine-openregistry-h-richard-brian-bate-8ddd48ORDINARY00.00%

ZONCOLAN LIMITED

sophymarine-openregistry-gb-07258174
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Store Support Centre, Watermead Business Park, Leicester, LE7 1AD

Direct shareholders

ShareholderShare classShares held% of class
DUNELM (SOFT FURNISHINGS) LTDsophymarine-openregistry-gb-02129238ORDINARY2
DUNELM ESTATES LIMITEDsophymarine-openregistry-gb-04708269ORDINARY0
HBJGW INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693ORDINARY0

PSM HAMILTON LIMITED

sophymarine-openregistry-gb-07280833
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Jasmine Close Thorncroft, Leicester, Leicestershire, LE5 1TU

Direct shareholders

ShareholderShare classShares held% of class
MR PANKAJ PANCHOLIsophymarine-openregistry-h-mr-pankaj-pancholi-b6ad40ORDINARY 1 GBP2
MR NISHAL PANCHOLIsophymarine-openregistry-h-mr-nishal-pancholi-20d38cORDINARY 1 GBP1
SAGAR PANCHOLIsophymarine-openregistry-h-sagar-pancholi-7c778eORDINARY 1 GBP1

MICRO CREATIONS LTD

sophymarine-openregistry-gb-07297491
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Cecilian Drive, Leicester, LE7 3AP

Direct shareholders

ShareholderShare classShares held% of class
AMYN BATLIWALAsophymarine-openregistry-h-amyn-batliwala-77f34aORDINARY500
ANIS BATLIWALAsophymarine-openregistry-h-anis-batliwala-f61ad0ORDINARY500
SHAHEEN BATLIWALAsophymarine-openregistry-h-shaheen-batliwala-403a4cORDINARY0

VBT MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-07340908
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
24 Laundon Way, Leicester, LE8 6ZL

Direct shareholders

ShareholderShare classShares held% of class
BHARAT LALJI THANKEYsophymarine-openregistry-h-bharat-lalji-thankey-bf5e2dORDINARY5
VISHAKHA BHARAT THANKEYsophymarine-openregistry-h-vishakha-bharat-thankey-5cf355ORDINARY5
VIRAJ BHARAT THANKEYsophymarine-openregistry-h-viraj-bharat-thankey-134590ORDINARY0

SUBLIMATION PRINT UK LIMITED

sophymarine-openregistry-gb-07342825
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
Unit 1 Hayre Building, Leicester, LE4 6BY

Direct shareholders

ShareholderShare classShares held% of class
RENA CHAUHANsophymarine-openregistry-h-rena-chauhan-9cd198ORDINARY100100.00%
KALAWATI LALLUBHAI ZAVERBHAI CHAUHANsophymarine-openregistry-h-kalawati-lallubhai-zaverbhai-chauhan-857029ORDINARY00.00%
RAMESH CHANDRA CHAUHANsophymarine-openregistry-h-ramesh-chandra-chauhan-bec210ORDINARY00.00%

DMP MANAGEMENT LTD

sophymarine-openregistry-gb-07379945
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
178 Westcotes Drive, Leicester, LE3 0SP

Direct shareholders

ShareholderShare classShares held% of class
JASHWANT PATELsophymarine-openregistry-h-jashwant-patel-10a6c9ORDINARY50
GITA PATELsophymarine-openregistry-h-gita-patel-af53c6ORDINARY25
VANITA PATELsophymarine-openregistry-h-vanita-patel-a9b2f2ORDINARY25

DIAMOND DRIVER TRAINING LTD

sophymarine-openregistry-gb-07386758
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
23 New Star Road, Leicester, LE4 9JD

Direct shareholders

ShareholderShare classShares held% of class
J COATES GROUP LTDsophymarine-openregistry-gb-14732520ORDINARY2100.00%
KARL HUNTsophymarine-openregistry-h-karl-hunt-aed8e5ORDINARY00.00%
SARAH ANN LAWRENCEsophymarine-openregistry-h-sarah-ann-lawrence-3d7bb1ORDINARY00.00%

THURNBY CHIPPY LIMITED

sophymarine-openregistry-gb-07430101
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
188 Thurncourt Road, Leicester, LE5 2NG

Direct shareholders

ShareholderShare classShares held% of class
MARIOS KARPIsophymarine-openregistry-h-marios-karpi-5bc3d1ORDINARY100
CHARALAMBOU KARPIsophymarine-openregistry-h-charalambou-karpi-e8e2efORDINARY0
CHISTOS KARPIsophymarine-openregistry-h-chistos-karpi-1d790eORDINARY0

SIMI FASHION LTD

sophymarine-openregistry-gb-07437479
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 3,, Leicester, LE4 6RE

Direct shareholders

ShareholderShare classShares held% of class
HITENDRA NEMICHAND DOSHIsophymarine-openregistry-h-hitendra-nemichand-doshi-8e46b2ORD34
RANI HITENDRA DOSHIsophymarine-openregistry-h-rani-hitendra-doshi-d77538ORD33
VISHESH HITENDRA DOSHIsophymarine-openregistry-h-vishesh-hitendra-doshi-9f0bd8ORD33

ARCELLE LIMITED

sophymarine-openregistry-gb-07443275
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
259 London Road, Leicester, LE2 3BE

Direct shareholders

ShareholderShare classShares held% of class
ARCELLE HOLDINGS LTDsophymarine-openregistry-gb-13970883ORDINARY100100.00%
NATASHA VAYANI-DHARIWALsophymarine-openregistry-h-natasha-vayani-dhariwal-6b0f1cORDINARY00.00%
SARFRAZ AHMED DHARIWALsophymarine-openregistry-h-sarfraz-ahmed-dhariwal-3af0ddORDINARY00.00%

THE ALPHA CONSULTANCY GROUP LIMITED

sophymarine-openregistry-gb-07446594
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
59 Danbury Place, Leicester, LE5 0BB

Direct shareholders

ShareholderShare classShares held% of class
MIDAS STAR HOLDINGsophymarine-openregistry-h-midas-star-holding-f5506aORD4
JAVEED GULAMRASUL DUTIAsophymarine-openregistry-h-javeed-gulamrasul-dutia-95c041ORD0
SOHEYMA AREFsophymarine-openregistry-h-soheyma-aref-c5615dORD0

RUYANG GUARDIAN SERVICE & EDUCATIONAL CONSULTANCY LTD

sophymarine-openregistry-gb-07472129
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
10 Princess Road Backways, Leicester, LE1 6TT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE YANGsophymarine-openregistry-h-claire-yang-9dbc0eORDINARY500
KENTON DOWER EVANSsophymarine-openregistry-h-kenton-dower-evans-146e74ORDINARY300
BELLE I-CHEN YANGsophymarine-openregistry-h-belle-i-chen-yang-98c436ORDINARY200

KARAGEORGE CORPORATION LIMITED

sophymarine-openregistry-gb-07505624
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
360 Welford Road, Leicester, LE2 6EJ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTINE KARAGEORGEsophymarine-openregistry-h-constantine-karageorge-b6c6f3ORD34
NICHOLAS KARAGEORGEsophymarine-openregistry-h-nicholas-karageorge-84b5a3ORD33
MICHAEL KARAGEORGEsophymarine-openregistry-h-michael-karageorge-fc067cORD18
MICHAEL KARAGEORGEsophymarine-openregistry-h-michael-karageorge-fc067cORD15

A. S. AUTOS LEICESTER LIMITED

sophymarine-openregistry-gb-07520107
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
38310 — Dismantling of wrecks
45200 — Maintenance and repair of motor vehicles
Registered office
107 Broad Avenue, Leicester, Leicestershire, LE5 4PU

Direct shareholders

ShareholderShare classShares held% of class
ANEESAH AMIN SIDATsophymarine-openregistry-h-aneesah-amin-sidat-c38782ORDINARY GBP 1.00 SHARES.1
SHENAZ SIDATsophymarine-openregistry-h-shenaz-sidat-5b715eORDINARY GBP 1.00 SHARES.1
AMIN SIDATsophymarine-openregistry-h-amin-sidat-46793fORDINARY GBP 1.00 SHARES.0

FULCRUM AUTOMOTIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07530358
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
FULL
SIC
82200 — Activities of call centres
Registered office
Fulcrum House 1 Oak Spinney Park, Ratby Lane, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
FULCRUM AUTOMOTIVE SOLUTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-16464156ORDINARY2,000
CLAIRE CURLEYsophymarine-openregistry-h-claire-curley-be937bORDINARY0
RUSSELL CHARLES ALLENsophymarine-openregistry-h-russell-charles-allen-12f0f7ORDINARY0

J P PROPERTY SERVICES (LEICESTER) LTD

sophymarine-openregistry-gb-07551357
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
77 Watergate Lane, Leicester, LE3 2XQ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL EDWARD DOBSONsophymarine-openregistry-h-mr-paul-edward-dobson-02c9fcORDINARY49
MRS RACHEL LOUISE DOBSONsophymarine-openregistry-h-mrs-rachel-louise-dobson-535b1bORDINARY31
LUKE DOBSONsophymarine-openregistry-h-luke-dobson-726781ORDINARY20