UK companies/Leicester/Page 190

Companies in Leicester and their shareholdersPage 190 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 48 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
48
Related parties
3

SJ 83 LIMITED

sophymarine-openregistry-gb-08490900
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
SIMON GARETH JOHNSONsophymarine-openregistry-h-simon-gareth-johnson-eee0c3ORDINARY A SHARES99100.00%
ALEX JOHNSONsophymarine-openregistry-gb-05899395ORDINARY B SHARES1100.00%
ALEX JOHNSONsophymarine-openregistry-gb-05899395ORDINARY A SHARES00.00%

Related parties

PartyRelationshipDetail
JBJ MIDLANDS LIMITEDsophymarine-openregistry-gb-05370331Holds shares inORDINARY F · 32.92%

ANNE DAVIES TV LIMITED

sophymarine-openregistry-gb-08510680
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0B ORDINARY100100.00%
ANNE DAVIES AS TRUSTEE OF THE BOWDEN DAVIES BOWDEN TRUSTsophymarine-openregistry-h-anne-davies-as-trustee-of-the-bowden-dav-c98540ORDINARY1100.00%

RDD EUROPE LTD.

sophymarine-openregistry-gb-08510818
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
22290 — Manufacture of other plastic products
74100 — specialised design activities
Registered office
16 Wanlip Street, Leicester, Leicestershire, LE1 2JS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN WALKERsophymarine-openregistry-h-deborah-ann-walker-68d1bbORDINARY 'B'300100.00%
PHILIP EDWARD ROBERTSsophymarine-openregistry-h-philip-edward-roberts-c98d74ORDINARY 'A'300100.00%

ASSESSUS LIMITED

sophymarine-openregistry-gb-08520894
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE BREWSTERsophymarine-openregistry-h-melanie-jane-brewster-e4653bORDINARY £1 B SHARES51100.00%
CHARLOTTE DAISY FRANCEsophymarine-openregistry-h-charlotte-daisy-france-1caa03ORDINARY49100.00%

SOVA HEALTHCARE LEICESTER LTD

sophymarine-openregistry-gb-08528227
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
111 Ross Walk, Leicester, LE4 5HH

Direct shareholders

ShareholderShare classShares held% of class
PAVENDIP KAURsophymarine-openregistry-h-pavendip-kaur-883a3dORDINARY B1100.00%
SATVINDER SINGHsophymarine-openregistry-h-satvinder-singh-152394ORDINARY A1100.00%

SHM LOCUMS LIMITED

sophymarine-openregistry-gb-08530649
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
RAKHEE SHANTILAL MISTRYsophymarine-openregistry-h-rakhee-shantilal-mistry-f42a5aB ORDINARY100
SHANE MISTRYsophymarine-openregistry-h-shane-mistry-c71459ORDINARY100

PRINT PRINT (LEICESTER) LIMITED

sophymarine-openregistry-gb-08545098
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
43 Carlisle Street, Leicester, LE3 6AH

Direct shareholders

ShareholderShare classShares held% of class
HANIF LOKATsophymarine-openregistry-h-hanif-lokat-1ef9d6ORDINARY5050.00%
RUBINA LOKATsophymarine-openregistry-h-rubina-lokat-122dffORDINARY5050.00%
HANIF LOKATsophymarine-openregistry-h-hanif-lokat-1ef9d6ORDINARY B150.00%
RUBINA LOKATsophymarine-openregistry-h-rubina-lokat-122dffORDINARY B150.00%

MOBILE CAR BODYWORKS LTD

sophymarine-openregistry-gb-08555677
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
23 Red Hill Lane, Leicester, LE4 8FT

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK PATELsophymarine-openregistry-h-deepak-patel-8e9287ORDINARY51
RIMA PATELsophymarine-openregistry-h-rima-patel-c76581ORDINARY A49

COFFEE LOVERS GROUP LTD

sophymarine-openregistry-gb-08579293
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Bridge House 9 Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
GHANSHYAM RAMPARIAsophymarine-openregistry-h-ghanshyam-ramparia-13a519A ORDINARY GBP1 SHARES1100.00%
JYOTI RAMPARIAsophymarine-openregistry-h-jyoti-ramparia-f64198B ORDINARY GBP1 SHARES1100.00%

RADIOLOGY REPORTING & MEDICAL BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-08596142
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
96090 — Other service activities n.e.c.
Registered office
11 Fox Hollow, Leicester, LE2 4QY

Direct shareholders

ShareholderShare classShares held% of class
SWATI TIKAREsophymarine-openregistry-h-swati-tikare-2e8b98PREFERENCE4100.00%
PRAVEEN PISSAY GOPALA RAOsophymarine-openregistry-h-praveen-pissay-gopala-rao-132cfdORDINARY250.00%
SWATI TIKAREsophymarine-openregistry-h-swati-tikare-2e8b98ORDINARY250.00%

VEHICLE CONSULTING EAST MIDLANDS LTD

sophymarine-openregistry-gb-08610299
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
3 Mill Field Avenue, Leicester, LE8 5XA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN STEPHENSONsophymarine-openregistry-h-paul-john-stephenson-9fdee7ORDINARY 'A'5
PAUL JOHN STEPHENSONsophymarine-openregistry-h-paul-john-stephenson-9fdee7ORDINARY 'B'5
JAYNE MARGARET STEPHENSONsophymarine-openregistry-h-jayne-margaret-stephenson-81ed77ORDINARY 'A'0

JATEEN VAGANI WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08650036
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
7 Alvis Dale, Leicester, LE7 7QH

Direct shareholders

ShareholderShare classShares held% of class
JATEEN VAGANIsophymarine-openregistry-h-jateen-vagani-d0cc92ORDINARY10
PUSHPA VAGANIsophymarine-openregistry-h-pushpa-vagani-dd928aB ORDINARY1

RUSSELL'S DENTISTRY LIMITED

sophymarine-openregistry-gb-08677088
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3"A"55100.00%
TONYA RUSSELLsophymarine-openregistry-h-tonya-russell-5f2c7d"B"45100.00%

S & E GROUP MANAGEMENT LIMITED

sophymarine-openregistry-gb-08708231
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Elland Road, Leicester, Leicestershire, LE3 1TU

Direct shareholders

ShareholderShare classShares held% of class
EMILY KATE SMITHsophymarine-openregistry-h-emily-kate-smith-16ed0fORDINARY B101100.00%
SEAN MICHAEL SMITHsophymarine-openregistry-h-sean-michael-smith-d31416ORDINARY A101100.00%

Related parties

PartyRelationshipDetail
MICHAEL SMITH SWITCHGEAR LIMITEDsophymarine-openregistry-gb-01933790Holds shares inORDINARY C · 50.00%

PB FRUIT & VEG LIMITED

sophymarine-openregistry-gb-08727997
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
100 Fosse Way, Leicester, LE7 1NG

Direct shareholders

ShareholderShare classShares held% of class
PENNY BENEDICTsophymarine-openregistry-h-penny-benedict-2604a5A ORDINARY1100.00%
PETER BENEDICTsophymarine-openregistry-h-peter-benedict-7283b1B ORDINARY1100.00%

BOWLER JAMES + BRINDLEY LIMITED

sophymarine-openregistry-gb-08763465
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
LUCY ALEXANDRA SOUTHALLsophymarine-openregistry-h-lucy-alexandra-southall-e7d302C ORDINARY100100.00%
STEPHEN ADAM CRAWLEYsophymarine-openregistry-h-stephen-adam-crawley-4d0885B ORDINARY100100.00%

ROHIT GI SERVICES LIMITED

sophymarine-openregistry-gb-08772410
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
2 Paddock Way,, Leicester, Leicestershire, LE8 9HL

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR VEERA KOSURIsophymarine-openregistry-h-kiran-kumar-veera-kosuri-be149cORDINARY10
KAVITHA KOSURIsophymarine-openregistry-h-kavitha-kosuri-faf0efORDINARY A5

OMARJI INVESTMENTS LIMITED

sophymarine-openregistry-gb-08791857
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
FEROZ OMARJIsophymarine-openregistry-h-feroz-omarji-bfff9cORDINARY5050.00%
FIYAZ OMARJIsophymarine-openregistry-h-fiyaz-omarji-2207c8ORDINARY5050.00%
FEROZ OMARJIsophymarine-openregistry-h-feroz-omarji-bfff9cA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
D P C (2010) LIMITEDsophymarine-openregistry-gb-07320310Holds shares inD ORDINARY · 30.00%

GARDEN SUPPLIES CENTRE LIMITED

sophymarine-openregistry-gb-08804978
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
4 Old Rectory Close, Leicester, LE9 6PP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARCHsophymarine-openregistry-h-paul-march-8fa81eORDINARY100
JODIE MARCHsophymarine-openregistry-h-jodie-march-10b35dB ORDINARY1
JODIE MARCHsophymarine-openregistry-h-jodie-march-10b35dORDINARY0

BLOO MOON LIMITED

sophymarine-openregistry-gb-08818682
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
57 New Walk, Leicester, Leicestershire, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEE PHILLIPSsophymarine-openregistry-h-richard-lee-phillips-69583fORDINARY A90
RICHARD LEE PHILLIPSsophymarine-openregistry-h-richard-lee-phillips-69583fORDINARY B10
YVONNE BENTsophymarine-openregistry-h-yvonne-bent-68b303ORDINARY B0