UK companies/Leicester/Page 221

Companies in Leicester and their shareholdersPage 221 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 42 shareholdings and 0 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
42
Related parties
0

COOKE OPTICS LIMITED

sophymarine-openregistry-gb-03579622
Status
Active
Type
Private Limited Company
Incorporated
11/06/1998
Accounts
FULL
SIC
26702 — Manufacture of photographic and cinematographic equipment
Registered office
1 Cooke Close, Leicester, LE4 8PT

Direct shareholders

ShareholderShare classShares held% of class
CHAPLIN BIDCO LIMITEDsophymarine-openregistry-gb-11442932ORDINARY16,290100.00%
COOKE OPTICS HOLDINGS LTDsophymarine-openregistry-gb-09458913ORDINARY00.00%

PKA BOOKS LIMITED

sophymarine-openregistry-gb-03624605
Status
Active
Type
Private Limited Company
Incorporated
01/09/1998
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
10 Hamble Road, Leicester, LE2 4NX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED BASHIR EBRAHIM KHATRIsophymarine-openregistry-h-muhammed-bashir-ebrahim-khatri-448be1ORDINARY7575.00%
NIDA KHATRIsophymarine-openregistry-h-nida-khatri-a02e19ORDINARY2525.00%

MARKFIELD DAY NURSERY LIMITED

sophymarine-openregistry-gb-03628171
Status
Active
Type
Private Limited Company
Incorporated
08/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
AMY VICTORIA KNIGHTsophymarine-openregistry-h-amy-victoria-knight-743e8eORDINARY1866.67%
GARY WILLIAM JOHN KNIGHTsophymarine-openregistry-h-gary-william-john-knight-c56b1cORDINARY1866.67%
AMY VICTORIA KNIGHTsophymarine-openregistry-h-amy-victoria-knight-743e8eORDINARY933.33%

R.F.Y. LIMITED

sophymarine-openregistry-gb-03639586
Status
Active
Type
Private Limited Company
Incorporated
28/09/1998
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
JENNIE CANDLISHsophymarine-openregistry-h-jennie-candlish-32631aORDINARY800,000
ALAN JOHN BAXTERsophymarine-openregistry-h-alan-john-baxter-c963fcORDINARY450,000

LESTER HALL APARTMENTS LIMITED

sophymarine-openregistry-gb-03644571
Status
Active
Type
Private Limited Company
Incorporated
06/10/1998
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Ibc Healthcare, Willow Court, Leicester, LE5 0TE

Direct shareholders

ShareholderShare classShares held% of class
IBC HEALTHCARE LTDsophymarine-openregistry-gb-12798098ORDINARY2
MARINA PHILOMENA LESTERsophymarine-openregistry-h-marina-philomena-lester-74943cORDINARY0

OCTOBER PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03663668
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
1168-1170 Melton Road, Leicester, Leicestershire, LE7 2HB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAY HUNTERsophymarine-openregistry-h-michael-gray-hunter-4fbd3fORDINARY2,274,647
LOTTIE HUNTERsophymarine-openregistry-h-lottie-hunter-ccbc1fORDINARY0

HEER PLATERS LIMITED

sophymarine-openregistry-gb-03673623
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
MICRO ENTITY
SIC
24450 — Other non-ferrous metal production
25610 — Treatment and coating of metals
Registered office
Unit N10 Troon Way, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
JASBIR RAM HEERsophymarine-openregistry-h-jasbir-ram-heer-268aa9ORDINARY1
USHA RAMsophymarine-openregistry-h-usha-ram-c9633cORDINARY1

E.P.A. FOODS LIMITED

sophymarine-openregistry-gb-03701210
Status
Active
Type
Private Limited Company
Incorporated
26/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit 15, Leicester, LE4 9LR

Direct shareholders

ShareholderShare classShares held% of class
MANOJ SONECHAsophymarine-openregistry-h-manoj-sonecha-5ad48fORDINARY1
VARSHA PRAKASH SONECHAsophymarine-openregistry-h-varsha-prakash-sonecha-f1e6ebORDINARY1

TRM PROPERTIES LIMITED

sophymarine-openregistry-gb-03724673
Status
Active
Type
Private Limited Company
Incorporated
02/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Church Farm Wilkinson Lane, Leicester, LE9 7SP

Direct shareholders

ShareholderShare classShares held% of class
MARTYN EDWARD BRIGHTsophymarine-openregistry-h-martyn-edward-bright-d2eec9ORDINARY8250.31%
BEVERLEY DAWN BRIGHTsophymarine-openregistry-h-beverley-dawn-bright-8dc21cORDINARY8149.69%

JAMES CONSTRUCTION (MIDLANDS) LIMITED

sophymarine-openregistry-gb-03731610
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ALAN HORTONsophymarine-openregistry-h-geoffrey-alan-horton-8273fbORDINARY150.00%
JAMES ALAN HORTONsophymarine-openregistry-h-james-alan-horton-755a9eORDINARY150.00%

PORTESS OF OAKHAM LIMITED

sophymarine-openregistry-gb-03737701
Status
Active
Type
Private Limited Company
Incorporated
22/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
JANET BROCKLEHURSTsophymarine-openregistry-h-janet-brocklehurst-b1462eORDINARY2,550
ALAN BROCKLEHURSTsophymarine-openregistry-h-alan-brocklehurst-e38a62ORDINARY2,450

MECHASOFT LIMITED

sophymarine-openregistry-gb-03758095
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74100 — specialised design activities
Registered office
3 North Street, Leicester, Leicestershire, LE2 5AH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOULDRIDGEsophymarine-openregistry-h-philip-houldridge-ff689dORDINARY90
T.J. HOULDRIDGEsophymarine-openregistry-h-t-j-houldridge-192fe9ORDINARY10

AURORA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03769921
Status
Active
Type
Private Limited Company
Incorporated
13/05/1999
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Leicester Business Centre, Leicester, LE4 5HH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MASONsophymarine-openregistry-h-christopher-mason-bf2bccORDINARY5050.00%
DAVID ERIC CHALLENsophymarine-openregistry-h-david-eric-challen-2bebb1ORDINARY5050.00%

LIVE WIRE MARKETING LIMITED

sophymarine-openregistry-gb-03772944
Status
Active
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
12 Mays Farm Drive, Leicester, LE9 4HA

Direct shareholders

ShareholderShare classShares held% of class
PAUL COLIN HOGGARDsophymarine-openregistry-h-paul-colin-hoggard-b2823eORDINARY2
MARIE LOUISE LEVELLsophymarine-openregistry-h-marie-louise-levell-08b24dORDINARY0

ELLIOTT ELECTRICAL LIMITED

sophymarine-openregistry-gb-03819065
Status
Active
Type
Private Limited Company
Incorporated
03/08/1999
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Poachers Close, Leicester, Leicestershire, LE3 8SF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ALEXANDER ELLIOTTsophymarine-openregistry-h-george-alexander-elliott-257b79ORDINARY A5151.00%
LEANNE MICHELLE ELLIOTTsophymarine-openregistry-h-leanne-michelle-elliott-e0baadORDINARY A4949.00%

SIRIUS (KOREA) LIMITED

sophymarine-openregistry-gb-03855125
Status
Active
Type
Private Limited Company
Incorporated
07/10/1999
Accounts
FULL
SIC
64203 — Activities of construction holding companies
Registered office
7 Barton Close, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
9G ELEVATOR PTE LTDsophymarine-openregistry-h-9g-elevator-pte-ltd-c68dc4ORDINARY97,510
OTIS INVESTMENTS LTDsophymarine-openregistry-gb-00066410ORDINARY1,990
OTIS INVESTMENTS LTDsophymarine-openregistry-gb-00066410ORDINARY0

A1 SCAFFOLDING (LEICESTER) LIMITED

sophymarine-openregistry-gb-03864232
Status
Active
Type
Private Limited Company
Incorporated
25/10/1999
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
26 Welford Road, Leicester, LE8 4FS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL MCTIGHEsophymarine-openregistry-h-david-michael-mctighe-f07cbdORDINARY60
SARAH LOUISE MCTIGHEsophymarine-openregistry-h-sarah-louise-mctighe-169b1eORDINARY40

ATLAS HOTELS (BATH) LIMITED

sophymarine-openregistry-gb-03879545
Status
Active
Type
Private Limited Company
Incorporated
18/11/1999
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
4 Romulus Court, Leicester, LE19 1YG

Direct shareholders

ShareholderShare classShares held% of class
ATLAS HOTELS GROUP LIMITEDsophymarine-openregistry-gb-07111690ORDINARY1
ATLAS HOTELS LIMITEDsophymarine-openregistry-gb-03218948ORDINARY0

COMAC EUROPE LIMITED

sophymarine-openregistry-gb-03892961
Status
Active
Type
Private Limited Company
Incorporated
13/12/1999
Accounts
MICRO ENTITY
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
EDOUARD HENRI LERIVERENDsophymarine-openregistry-h-edouard-henri-leriverend-bf6e70ORDINARY5050.00%
GUY YVES GASTON MICHAUDsophymarine-openregistry-h-guy-yves-gaston-michaud-0fa516ORDINARY5050.00%

LITTLECROFT LTD

sophymarine-openregistry-gb-03894309
Status
Active
Type
Private Limited Company
Incorporated
14/12/1999
Accounts
MICRO ENTITY
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
SHABIR FAZLANIEsophymarine-openregistry-h-shabir-fazlanie-e0e5b7ORDINARY100
F. FAZLANIEsophymarine-openregistry-h-f-fazlanie-a872c3ORDINARY0