UK companies/Leicester/Page 218

Companies in Leicester and their shareholdersPage 218 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 40 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
40
Related parties
1

H.K. CATERING SUPPLIERS LIMITED

sophymarine-openregistry-gb-02512700
Status
Active
Type
Private Limited Company
Incorporated
18/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Fernie Close, Leicester, LE2 4SJ

Direct shareholders

ShareholderShare classShares held% of class
KAMAL KUMAR KHOSLAsophymarine-openregistry-h-kamal-kumar-khosla-96a586ORDINARY32,00074.42%
RITA KHOSLAsophymarine-openregistry-h-rita-khosla-142396ORDINARY11,00025.58%

METALITE LIMITED

sophymarine-openregistry-gb-02517892
Status
Active
Type
Private Limited Company
Incorporated
03/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
121 Barkby Road, Leicester, LE4 9LU

Direct shareholders

ShareholderShare classShares held% of class
KAMALDEEP GAWERAsophymarine-openregistry-h-kamaldeep-gawera-377ed6ORDINARY SHARES1550.00%
KULBIR GAWERAsophymarine-openregistry-h-kulbir-gawera-9619cdORDINARY SHARES1550.00%

CAFE PRONTO LIMITED

sophymarine-openregistry-gb-02542114
Status
Active
Type
Private Limited Company
Incorporated
21/09/1990
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
250 Humberstone Road, Leicester, LE5 0EG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BUTLERsophymarine-openregistry-gb-09985218ORDINARY SHARES9,000
ROGER FRANCE-HAYHURSTsophymarine-openregistry-h-roger-france-hayhurst-d63ebdORDINARY SHARES1,000

LINK WHOLESALERS LIMITED

sophymarine-openregistry-gb-02565453
Status
Active
Type
Private Limited Company
Incorporated
05/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 1 & 2 High Street, Leicester, LE2 5DE

Direct shareholders

ShareholderShare classShares held% of class
BINITA PATELsophymarine-openregistry-h-binita-patel-6f394cORDINARY10,000
KRISHAN DADHANIAsophymarine-openregistry-h-krishan-dadhania-5f1ba5ORDINARY10,000

OTIS INTERNATIONAL HOLDINGS UK LIMITED

sophymarine-openregistry-gb-02596915
Status
Active
Type
Private Limited Company
Incorporated
02/04/1991
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
7 Barton Close, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
OTIS ELEVATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-00785105ORDINARY211,053,100
UNITED TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-00785105ORDINARY0

CHANNEL 20/20 LIMITED

sophymarine-openregistry-gb-02603793
Status
Active
Type
Private Limited Company
Incorporated
22/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
3 Phoenix Square, Leicester, LE1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN POTTERsophymarine-openregistry-h-robert-john-potter-55fbf1ORDINARY6,700
LOUISE ANNE SMITHsophymarine-openregistry-h-louise-anne-smith-b485b3ORDINARY0

CHILTON HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-02615570
Status
Active
Type
Private Limited Company
Incorporated
30/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 8, Oak Spinney Park Ratby Lane, Leicester, Leicestershire, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY KINGSTONsophymarine-openregistry-h-geoffrey-kingston-9b2af0ORDINARY SHARES150.00%
KAY KINGSTONsophymarine-openregistry-h-kay-kingston-b4df9cORDINARY SHARES150.00%

WARWICK LODGE LIMITED

sophymarine-openregistry-gb-02649190
Status
Active
Type
Private Limited Company
Incorporated
26/09/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Olphin Street, Leicester, LE4 5HE

Direct shareholders

ShareholderShare classShares held% of class
NAYNA SHAHsophymarine-openregistry-h-nayna-shah-8647c8ORDINARY2100.00%
XXXsophymarine-openregistry-gb-11975837ORDINARY00.00%

MARKET STREET PROPERTIES LIMITED

sophymarine-openregistry-gb-02661221
Status
Active
Type
Private Limited Company
Incorporated
07/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
COLIN ALEXANDER SELBYsophymarine-openregistry-h-colin-alexander-selby-141923ORDINARY2100.00%
DOROTHY MAY SELBYsophymarine-openregistry-h-dorothy-may-selby-5f159fORDINARY00.00%

Related parties

PartyRelationshipDetail
BENCHMARK GROUP LIMITEDsophymarine-openregistry-gb-14462636Holds shares inORDINARY

CHANNACK PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-02674363
Status
Active
Type
Private Limited Company
Incorporated
20/12/1991
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Groby Lodge Offices Slate Pit Lane, Leicester, Leicestershire, LE6 0GN

Direct shareholders

ShareholderShare classShares held% of class
INTRUSTED PENSION SERVICES LTDsophymarine-openregistry-gb-12554849ORDINARY2
CHANNACK CONSULTANCY CO. LTDsophymarine-openregistry-gb-02131677ORDINARY0

THE FOSSE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02720633
Status
Active
Type
Private Limited Company
Incorporated
05/06/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ALFRISTON LTDsophymarine-openregistry-gb-OE001797ORDINARY375.00%
DAVID ALAN WOODSsophymarine-openregistry-h-david-alan-woods-bef4bdORDINARY125.00%

MEGADAWN LIMITED

sophymarine-openregistry-gb-02735948
Status
Active
Type
Private Limited Company
Incorporated
30/07/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
22 Conaglen Road, Leicester, LE2 8LD

Direct shareholders

ShareholderShare classShares held% of class
IAN HILLsophymarine-openregistry-h-ian-hill-3c3952ORDINARY50
SAMUEL HIGGINSsophymarine-openregistry-gb-16975548ORDINARY50

TRENDY TEEZ LIMITED

sophymarine-openregistry-gb-02786832
Status
Active
Type
Private Limited Company
Incorporated
04/02/1993
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
Registered office
5 Kingsley Street, Leicester, Leicestershire, LE2 6DY

Direct shareholders

ShareholderShare classShares held% of class
NISHA KUMARsophymarine-openregistry-h-nisha-kumar-e0a106ORDINARY100
KRISHAN KUMARsophymarine-openregistry-h-krishan-kumar-547761ORDINARY0

SYKEFIELD CARE LIMITED

sophymarine-openregistry-gb-02800894
Status
Active
Type
Private Limited Company
Incorporated
18/03/1993
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Mauricare Homes, Leicester, Leicestershire, LE2 2PU

Direct shareholders

ShareholderShare classShares held% of class
MAURICARE LIMITEDsophymarine-openregistry-gb-05400813ORDINARY80,000
ALICE BUTTsophymarine-openregistry-h-alice-butt-ce9a43ORDINARY0

KAREN'S BLINDS LTD.

sophymarine-openregistry-gb-02806105
Status
Active
Type
Private Limited Company
Incorporated
01/04/1993
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
129a Sibson Road, Leicester, LE4 4ND

Direct shareholders

ShareholderShare classShares held% of class
WANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12219688ORDINARY2
KAREN GRIGGSsophymarine-openregistry-h-karen-griggs-76bf8aORDINARY0

FYNE PACKAGING LIMITED

sophymarine-openregistry-gb-02810677
Status
Active
Type
Private Limited Company
Incorporated
20/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
CAROL JOAN LILLIAN MCLAFFERTYsophymarine-openregistry-h-carol-joan-lillian-mclafferty-e79e4cORDINARY5,00050.00%
DAVID MCLAFFERTYsophymarine-openregistry-h-david-mclafferty-2e9d26ORDINARY5,00050.00%

ADARE SEC LIMITED

sophymarine-openregistry-gb-02814431
Status
Active
Type
Private Limited Company
Incorporated
30/04/1993
Accounts
FULL
SIC
17230 — Manufacture of paper stationery
Registered office
133 Scudamore Road, Leicester, LE3 1UQ

Direct shareholders

ShareholderShare classShares held% of class
OPUS TRUST MARKETING LIMITEDsophymarine-openregistry-gb-03829462ORDINARY42,500,005
ACICS LIMITEDsophymarine-openregistry-gb-05709792ORDINARY0

EMPEROR SCAFFOLDING LIMITED

sophymarine-openregistry-gb-02846926
Status
Active
Type
Private Limited Company
Incorporated
23/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
10 Brunswick Street, Leicester, LE1 2LP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM MORLEYsophymarine-openregistry-h-martin-william-morley-8c0068ORDINARY100100.00%
CAROL JUNE MORLEYsophymarine-openregistry-h-carol-june-morley-8e2309ORDINARY00.00%

G & G CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02889685
Status
Active
Type
Private Limited Company
Incorporated
20/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY NORRISsophymarine-openregistry-h-geoffrey-norris-f55514ORDINARY SHARES9090.00%
LIAM NORRISsophymarine-openregistry-h-liam-norris-10c8b1ORDINARY SHARES1010.00%

PAVON LIMITED

sophymarine-openregistry-gb-02908388
Status
Active
Type
Private Limited Company
Incorporated
15/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MARY COOPER DECEASEDsophymarine-openregistry-h-the-estate-of-mary-cooper-deceased-221c70ORDINARY600
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY200