UK companies/Leicester/Page 132

Companies in Leicester and their shareholdersPage 132 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

NOOK CORNER COFFEE SHOP LIMITED

sophymarine-openregistry-gb-07581616
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
31 The Nook, Leicester, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
SHARON POLEsophymarine-openregistry-h-sharon-pole-4fd855ORDINARY6
ANTONY POLEsophymarine-openregistry-h-antony-pole-d7b313ORDINARY0
JAKE POLEsophymarine-openregistry-h-jake-pole-a5598fORDINARY0

COMMERCIAL ALUMINIUM SHOP FRONTS LTD

sophymarine-openregistry-gb-07585647
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
2b The Half Croft, Leicester, LE7 1LD

Direct shareholders

ShareholderShare classShares held% of class
ALIMET FABRICATIONS LTDsophymarine-openregistry-gb-12420557ORDINARY50050.00%
WAYNE LEE HOLTsophymarine-openregistry-h-wayne-lee-holt-150a48ORDINARY50050.00%
ALLSOP & ALLSOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11555601ORDINARY00.00%

Related parties

PartyRelationshipDetail
AUTOMATIC ACCESS LIMITEDsophymarine-openregistry-gb-05211505Holds shares inORDINARY

DIRECT CARE WORKS LTD

sophymarine-openregistry-gb-07635984
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Geraint House, Leicester, LE5 0QD

Direct shareholders

ShareholderShare classShares held% of class
VENA ZVICHAUYA MHAKAsophymarine-openregistry-h-vena-zvichauya-mhaka-c8af2dORDINARY1,200
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY0
SUSAN CARIN DAVIESsophymarine-openregistry-h-susan-carin-davies-5c355bORDINARY0

AIRBORNE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07652924
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
31 Meadvale Road, Leicester, LE2 3WN

Direct shareholders

ShareholderShare classShares held% of class
AMAR BHUNDIAsophymarine-openregistry-h-amar-bhundia-af2967ORDINARY4040.00%
SHEILA BHUNDIAsophymarine-openregistry-h-sheila-bhundia-afdcacORDINARY3030.00%
SUBHASH BHUNDIAsophymarine-openregistry-h-subhash-bhundia-009009ORDINARY3030.00%

GVC PROPERTY (UK) LTD

sophymarine-openregistry-gb-07654895
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Windrush High Tor East, Leicester, LE9 7DL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KWEKU WHITEsophymarine-openregistry-h-jonathan-kweku-white-4d37f1ORDINARY GBP 1.00 SHARES.4
CHANNELLE AKOSUA BRAFO-WHITEsophymarine-openregistry-h-channelle-akosua-brafo-white-ac3889ORDINARY GBP 1.00 SHARES.0
DYONNE DERECCA WHITEsophymarine-openregistry-h-dyonne-derecca-white-8914d0ORDINARY GBP 1.00 SHARES.0

SUNNYROSE LIMITED

sophymarine-openregistry-gb-07669139
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Sycamore Close, Stretton Hall, Leicester, LE2 4QU

Direct shareholders

ShareholderShare classShares held% of class
DIPIKSHA SODHAsophymarine-openregistry-h-dipiksha-sodha-5b7e0cORDINARY100
NEETAL POPATsophymarine-openregistry-h-neetal-popat-ffcda7ORDINARY100
PRITI SACHDEVsophymarine-openregistry-h-priti-sachdev-a01b05ORDINARY100

GREEN ABILITY SYSTEMS LIMITED

sophymarine-openregistry-gb-07669810
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
44 Westley Grange, Leicester, Leicestershire, LE18 2FB

Direct shareholders

ShareholderShare classShares held% of class
MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165eeORDINARY5033.33%
NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389caORDINARY5033.33%
SIMON WILLIAMSsophymarine-openregistry-gb-03452291ORDINARY5033.33%

PREVINS LTD

sophymarine-openregistry-gb-07678483
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
MICRO ENTITY
SIC
10840 — Manufacture of condiments and seasonings
Registered office
Unit A1 Bridge Park Road, Leicester, LE4 8BL

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ BHATTsophymarine-openregistry-h-niraj-bhatt-2a95b5ORDINARY51
NITA BHATTsophymarine-openregistry-h-nita-bhatt-8cd3e3ORDINARY29
SIMRAN BHATTsophymarine-openregistry-h-simran-bhatt-56703aORDINARY20

KAPITAL ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07683396
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Offices At Kapital Buildings, Leicester, LE1 3UD

Direct shareholders

ShareholderShare classShares held% of class
KULBINDER SINGH BAINSsophymarine-openregistry-h-kulbinder-singh-bains-cfb66fORD68
MOHAN SINGHsophymarine-openregistry-h-mohan-singh-20f5c7ORD32
BHAJAN KAURsophymarine-openregistry-h-bhajan-kaur-f21e0cORD0

NEWMAN CONTRACTING LTD

sophymarine-openregistry-gb-07687718
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
JLN CIVILS LTDsophymarine-openregistry-gb-16019695ORDINARY10
JON LEE NEWMANsophymarine-openregistry-h-jon-lee-newman-05c738ORDINARY0
KAREN NEWMANsophymarine-openregistry-h-karen-newman-23f8ebORDINARY0

JUB LIMITED

sophymarine-openregistry-gb-07700616
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL SHEPHERDsophymarine-openregistry-h-craig-paul-shepherd-90e9feORDINARY A50
STEPHEN JAMES FRANKLINsophymarine-openregistry-h-stephen-james-franklin-c168c1ORDINARY A50
CIK HOLDINGS LIMITEDsophymarine-openregistry-gb-11140047ORDINARY A0

SAFECARE PHARMACY LIMITED

sophymarine-openregistry-gb-07721837
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
43 Alfred Belshaw Road, Leicester, Leicestershire, LE7 2FR

Direct shareholders

ShareholderShare classShares held% of class
SHIVAM KOTECHAsophymarine-openregistry-h-shivam-kotecha-081f65ORDINARY SHARES10033.33%
SURIN KOTECHAsophymarine-openregistry-h-surin-kotecha-dcac8fORDINARY SHARES10033.33%
VIJAY KOTECHAsophymarine-openregistry-h-vijay-kotecha-642ee2ORDINARY SHARES10033.33%

Related parties

PartyRelationshipDetail
BROOKVALE PHARMACY LIMITEDsophymarine-openregistry-gb-03456183Holds shares inORDINARY SHARES · 100.00%

PC FONE NET LIMITED

sophymarine-openregistry-gb-07847000
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
Registered office
54 Narborough Road, Leicester, LE3 0BR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMAN YOUNISsophymarine-openregistry-h-muhammad-usman-younis-90b77aORDINARY70
ROBIN SABUsophymarine-openregistry-h-robin-sabu-c80ca2ORDINARY30
MOHAMOUD MOHAMED ADANsophymarine-openregistry-h-mohamoud-mohamed-adan-0c4ab7ORDINARY0

M & M PLANT LIMITED

sophymarine-openregistry-gb-07877120
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
SMITH ENTERPRISES LTDsophymarine-openregistry-gb-16141084ORDINARY100
MARK ANDREW SMITHsophymarine-openregistry-gb-03646626ORDINARY0
MICHELLE LESLEY SMITHsophymarine-openregistry-h-michelle-lesley-smith-d28cccORDINARY0

CASH 2 SWITCH LIMITED

sophymarine-openregistry-gb-07897012
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Studio 1, Leicester, LE1 1TA

Direct shareholders

ShareholderShare classShares held% of class
C2S HOLDCO LTDsophymarine-openregistry-gb-15408791ORD200
ABOOBAKER SACRANIEsophymarine-openregistry-h-aboobaker-sacranie-492e36ORD0
MUBINA SACRANIEsophymarine-openregistry-h-mubina-sacranie-4d3c90ORD0

DIRECT TRADE CARS LIMITED

sophymarine-openregistry-gb-07917822
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
FG HOLDINGS (NORTHANTS) LIMITEDsophymarine-openregistry-gb-14790372ORDINARY2
BRENDAN FALLSsophymarine-openregistry-h-brendan-falls-5bb63dORDINARY0
JASON GARDNERsophymarine-openregistry-h-jason-gardner-e36898ORDINARY0

W A CURTIS & SONS LIMITED

sophymarine-openregistry-gb-07944340
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01420 — Raising of other cattle and buffaloes
Registered office
Quenby Lodge, Cold Newton Road, Leicester, Leicestershire, LE7 9JE

Direct shareholders

ShareholderShare classShares held% of class
YVONNE MARJORIE CURTISsophymarine-openregistry-h-yvonne-marjorie-curtis-281f8cORDINARY2
ANDREW JOHN CURTISsophymarine-openregistry-h-andrew-john-curtis-eda144ORDINARY1
JOHN WILLIAM CURTISsophymarine-openregistry-h-john-william-curtis-9feb8bORDINARY0

BOX 8 LTD

sophymarine-openregistry-gb-07950113
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Leicester, LE3 5DL

Direct shareholders

ShareholderShare classShares held% of class
HANSON'S HOLDINGS LTDsophymarine-openregistry-gb-15582713ORDINARY8
KELLY THORPEsophymarine-openregistry-h-kelly-thorpe-19706dORDINARY0
MATTHEW CARL HANSONsophymarine-openregistry-h-matthew-carl-hanson-0f5918ORDINARY0

KEPT FINANCE LIMITED

sophymarine-openregistry-gb-08023338
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARK EMMONYsophymarine-openregistry-h-timothy-mark-emmony-c4aaf6ORDINARY GBP SHARES10100.00%
JANE OLIVIA FALCONER-WHITEsophymarine-openregistry-h-jane-olivia-falconer-white-f89982ORDINARY GBP SHARES00.00%
TAX TASK UK LIMITEDsophymarine-openregistry-gb-05279062ORDINARY GBP SHARES00.00%

ASSET PLAN LTD

sophymarine-openregistry-gb-08037553
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
485 Loughborough Road, Leicester, LE4 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO BERNARDIsophymarine-openregistry-h-alessandro-bernardi-c4ff4bORD40
ALEX GRAHAM GLOVERsophymarine-openregistry-h-alex-graham-glover-71ee19ORD40
DANNY OLIVER GLOVERsophymarine-openregistry-h-danny-oliver-glover-335130ORD0