UK companies/Leicester/Page 184

Companies in Leicester and their shareholdersPage 184 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 55 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
55
Related parties
1

KNITEX LIMITED

sophymarine-openregistry-gb-03883668
Status
Active
Type
Private Limited Company
Incorporated
25/11/1999
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
81 London Road, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
MUSSA AHMED SALEHsophymarine-openregistry-h-mussa-ahmed-saleh-b08c0cORDINARY A600100.00%
FATIMA SALEHsophymarine-openregistry-h-fatima-saleh-2fa440ORDINARY B400100.00%

YELL JEE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03923660
Status
Active
Type
Private Limited Company
Incorporated
11/02/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN WIGHTMAN JEEsophymarine-openregistry-h-mr-christopher-john-wightman-jee-25171dORDINARY7
SALLY HELEN JEEsophymarine-openregistry-h-sally-helen-jee-dee386ORDINARY A3

CBA BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-04161517
Status
Active
Type
Private Limited Company
Incorporated
15/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Somerbys, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
NEIL CHARLES MONEYsophymarine-openregistry-h-neil-charles-money-c7ef15ORDINARY A500100.00%
NEIL CHARLES MONEYsophymarine-openregistry-h-neil-charles-money-c7ef15ORDINARY B25100.00%
ANNETTE PRICEsophymarine-openregistry-h-annette-price-a7f550ORDINARY B00.00%

JARROMS LIMITED

sophymarine-openregistry-gb-04195521
Status
Active
Type
Private Limited Company
Incorporated
06/04/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 Upper King Street, Leicester, Leicestershire, LE1 6XF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN DRAPERsophymarine-openregistry-h-david-john-draper-ca3b2dORDINARY B 50P150.00%
JARROMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15872170ORDINARY B 50P150.00%
JARROMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15872170A ORDINARY1100.00%
DAVID JOHN DRAPERsophymarine-openregistry-h-david-john-draper-ca3b2dA ORDINARY00.00%

KEMPSTON LEISURE LIMITED

sophymarine-openregistry-gb-04197010
Status
Active
Type
Private Limited Company
Incorporated
09/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Christopher House, Leicester, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
JAKE KEMPSTONsophymarine-openregistry-h-jake-kempston-41057eORDINARY B25100.00%
ALBERT E KEMPSTON LIMITEDsophymarine-openregistry-gb-00200585ORDINARY A0

JAGOT MOTORS LIMITED

sophymarine-openregistry-gb-04222383
Status
Active
Type
Private Limited Company
Incorporated
23/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
22 Adlington Road, Leicester, LE2 4NA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED ZAKIR JAGOTsophymarine-openregistry-h-muhammed-zakir-jagot-79b15eORDINARY A67100.00%
RAHIM MAHOMED JAGOTsophymarine-openregistry-h-rahim-mahomed-jagot-de8acfORDINARY B33100.00%

BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED

sophymarine-openregistry-gb-04228484
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 7 Mill Hill Industrial Estate, Quarry Lane, Leicester, LE19 4AU

Direct shareholders

ShareholderShare classShares held% of class
DEAN GARTH COOKsophymarine-openregistry-h-dean-garth-cook-362b2dORDINARY A25,409100.00%
GAVIN BARNESsophymarine-openregistry-h-gavin-barnes-48ef96ORDINARY B24,658100.00%

G.LILL PETROL PUMP & TANK ENGINEERS LIMITED

sophymarine-openregistry-gb-04429172
Status
Active
Type
Private Limited Company
Incorporated
01/05/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK LILLsophymarine-openregistry-h-jonathan-mark-lill-b41ef9ORDINARY5252.00%
NICOLA JAYNE LILLsophymarine-openregistry-h-nicola-jayne-lill-167506ORDINARY4848.00%
JONATHAN MARK LILLsophymarine-openregistry-h-jonathan-mark-lill-b41ef9ORDINARY A360.00%
NICOLA JAYNE LILLsophymarine-openregistry-h-nicola-jayne-lill-167506ORDINARY A240.00%

TMH SIMPSON LIMITED

sophymarine-openregistry-gb-04442468
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
44 Cosby Road, Leicester, LE8 5PE

Direct shareholders

ShareholderShare classShares held% of class
MARGARET SIMPSONsophymarine-openregistry-h-margaret-simpson-fd40c9ORDINARY A50
MARGARET SIMPSONsophymarine-openregistry-h-margaret-simpson-fd40c9ORDINARY B50
TOMMIE SIMPSONsophymarine-openregistry-h-tommie-simpson-b07725ORDINARY B0
TOMMIE SIMPSONsophymarine-openregistry-h-tommie-simpson-b07725ORDINARY A0

OSL HOLDINGS LIMITED

sophymarine-openregistry-gb-04446469
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit E Lancaster House Grange Business Park, Enderby Road, Leicester, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY G PARKINSONsophymarine-openregistry-h-anthony-g-parkinson-13ecf8ORDINARY10,000
ANTHONY G PARKINSONsophymarine-openregistry-h-anthony-g-parkinson-13ecf8DEFERRED1
IAN D FORSYTHsophymarine-openregistry-h-ian-d-forsyth-fbbe2eORDINARY0

CHOICES FOR LIFE UK LIMITED

sophymarine-openregistry-gb-04450063
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ANITA MCKEANsophymarine-openregistry-h-anita-mckean-374700B1
NIGEL TIMOTHY MCKEANsophymarine-openregistry-h-nigel-timothy-mckean-06b881A1
ANITA MCKEANsophymarine-openregistry-h-anita-mckean-374700A0

Related parties

PartyRelationshipDetail
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05238654Holds shares inORDINARY

CUTS BOTH WAYS LIMITED

sophymarine-openregistry-gb-04456086
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Phoenix Yard, Leicester, Leicestershire, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MILESsophymarine-openregistry-h-martin-miles-82bdf8ORDINARY99100.00%
PAMELA MILESsophymarine-openregistry-h-pamela-miles-62ca0fORDINARY B1100.00%

UNICORN P.S.C. LIMITED

sophymarine-openregistry-gb-04481246
Status
Active
Type
Private Limited Company
Incorporated
09/07/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
ERIC JOHN PARKINSsophymarine-openregistry-h-eric-john-parkins-78ef02ORDINARY75100.00%
DEBORAH PARKINSsophymarine-openregistry-h-deborah-parkins-5d030aORDINARY A25100.00%

WORKHEATH HEAT TREATMENT LTD

sophymarine-openregistry-gb-04541312
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
C/O Acctax Accountants Limited, Office 11, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALI MIRZAsophymarine-openregistry-h-mohammad-ali-mirza-b858d1A ORDINARY70
MOHAMMAD ALI MIRZAsophymarine-openregistry-h-mohammad-ali-mirza-b858d1B ORDINARY30
MONOWER ALI MIRZAsophymarine-openregistry-h-monower-ali-mirza-728962A ORDINARY0
MONOWER ALI MIRZAsophymarine-openregistry-h-monower-ali-mirza-728962B ORDINARY0

MINSTERGATE LIMITED

sophymarine-openregistry-gb-04554138
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
. Freemens Common Road, Leicester, Leicestershire, LE2 7SL

Direct shareholders

ShareholderShare classShares held% of class
DRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537440PREFERENCE200,000100.00%
DRIVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537440ORDINARY75,002100.00%
MINSTERGATE HOLDINGS LTDsophymarine-openregistry-gb-08019778ORDINARY00.00%
MINSTERGATE HOLDINGS LTDsophymarine-openregistry-gb-08019778PREFERENCE00.00%

VENTOLA BOWLING LIMITED

sophymarine-openregistry-gb-04566596
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MICKELE VENTOLAsophymarine-openregistry-h-mickele-ventola-3f92c6ORDINARY80088.89%
ENRICO ANTONIO VENTOLAsophymarine-openregistry-h-enrico-antonio-ventola-93ac64ORDINARY10011.11%
MICKELE VENTOLAsophymarine-openregistry-h-mickele-ventola-3f92c6ORDINARY 'A'100100.00%

B-SPOKE SYSTEMS LTD

sophymarine-openregistry-gb-04661992
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 2 Knights Close, Leicester, LE4 8EW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MICHELLE PACKWOODsophymarine-openregistry-h-claire-michelle-packwood-c9c9bdORDINARY 'B'2100.00%
STUART JAMES PACKWOODsophymarine-openregistry-h-stuart-james-packwood-d454a6ORDINARY 'A'2100.00%

MICK DOWEY SHEETMETAL LIMITED

sophymarine-openregistry-gb-04698793
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COWLESsophymarine-openregistry-h-richard-cowles-bafe90ORDINARY A6
CATHERINE MICHELLE COWLESsophymarine-openregistry-h-catherine-michelle-cowles-33ac70ORDINARY B4

JENNIFER HAMILTON & ASSOCIATES LTD

sophymarine-openregistry-gb-04727512
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER KATHLEEN HUNTERsophymarine-openregistry-h-jennifer-kathleen-hunter-cd5bc9ORDINARY A9
DAVID IAN BRADSHAWsophymarine-openregistry-h-david-ian-bradshaw-1adb4eORDINARY B3
JENNIFER KATHLEEN HUNTERsophymarine-openregistry-h-jennifer-kathleen-hunter-cd5bc9ORDINARY B3

HEALTH GOVERNANCE LIMITED

sophymarine-openregistry-gb-04797761
Status
Active
Type
Private Limited Company
Incorporated
13/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lyndhurst 128 Letchworth Road, Leicester, LE3 6FH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WISEsophymarine-openregistry-h-michelle-wise-95eb23ORDINARY B40100.00%
PATRICK JOHN HALLORANsophymarine-openregistry-h-patrick-john-halloran-9be045ORDINARY A40100.00%