UK companies/Leicester/Page 225

Companies in Leicester and their shareholdersPage 225 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 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
40
Related parties
2

T.Y.T LIMITED

sophymarine-openregistry-gb-04600162
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
57 The Oval, Leicester, Leics, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
AJIT SINGH GANDHAMsophymarine-openregistry-h-ajit-singh-gandham-8c0f73ORDINARY150
BALBINDER SINGH GANDHAMsophymarine-openregistry-h-balbinder-singh-gandham-efcb10ORDINARY0

BAR ALARM SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-04609091
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
1-3 Paigle Road, Leicester, LE2 8HP

Direct shareholders

ShareholderShare classShares held% of class
WILSON ALARM SYSTEMS LIMITEDsophymarine-openregistry-gb-01642578ORDINARY1
INNOVEX GROUP LIMITEDsophymarine-openregistry-gb-12413977ORDINARY0

HIPOINT PROPERTIES LTD

sophymarine-openregistry-gb-04634600
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
PRITESH LAKHANIsophymarine-openregistry-h-pritesh-lakhani-2d2544ORDINARY5
JAISHREE LAKHANIsophymarine-openregistry-h-jaishree-lakhani-3d1fbeORDINARY4

M G S CONSULTANCY LIMITED

sophymarine-openregistry-gb-04634846
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JULIA MILLERsophymarine-openregistry-h-julia-miller-d5091fORDINARY466.67%
GARY MILLERsophymarine-openregistry-gb-15549609ORDINARY233.33%

NAGAR DANCING SHOES LIMITED

sophymarine-openregistry-gb-04636123
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
MICRO ENTITY
SIC
15200 — Manufacture of footwear
Registered office
41 Wanlip Road, Leicester, Leicestershire, LE7 1PA

Direct shareholders

ShareholderShare classShares held% of class
MAHENDRAKUMAR NARANBHAI NAGARsophymarine-openregistry-h-mahendrakumar-naranbhai-nagar-b350c8ORDINARY50050.00%
VANDNA MAHENDRA NAGARsophymarine-openregistry-h-vandna-mahendra-nagar-ee1f29ORDINARY50050.00%

MOOSA LIMITED

sophymarine-openregistry-gb-04641049
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
65 Linden Drive, Leicester, LE5 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ASIF ADAM MOOSAsophymarine-openregistry-h-asif-adam-moosa-31265cORDINARY100
ZARINA ADAM MOOSAsophymarine-openregistry-h-zarina-adam-moosa-11f429ORDINARY0

Related parties

PartyRelationshipDetail
MURABAHA SPV 14 LTDsophymarine-openregistry-gb-14220746Holds shares inB ORDINARY · 0.83%

CONFIDENCE BUS & COACH LTD.

sophymarine-openregistry-gb-04659593
Status
Active
Type
Private Limited Company
Incorporated
07/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
49390 — Other passenger land transport
Registered office
32 Spencer Street, Leicester, LE2 4DP

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MALCOLM WILLIAMSsophymarine-openregistry-h-kenneth-malcolm-williams-17893eORDINARY4100.00%
AGNES PHILOMENA WILLIAMSsophymarine-openregistry-h-agnes-philomena-williams-d1e4e3ORDINARY00.00%

GENERATION.NET LIMITED

sophymarine-openregistry-gb-04676935
Status
Active
Type
Private Limited Company
Incorporated
25/02/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Gables Church Lane, Leicester, LE7 9JX

Direct shareholders

ShareholderShare classShares held% of class
TERENCE DAVID WOODHOUSEsophymarine-openregistry-h-terence-david-woodhouse-35409fORDINARY8081.63%
MICHELLE ELIZABETH WOODHOUSEsophymarine-openregistry-h-michelle-elizabeth-woodhouse-89dec3ORDINARY2020.41%

Related parties

PartyRelationshipDetail
EAR HEALTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-15855690Holds shares inORDINARY

NEWTECH POWDER COATERS LIMITED

sophymarine-openregistry-gb-04686629
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
65-67 Morris Road, Leicester, LE2 6BR

Direct shareholders

ShareholderShare classShares held% of class
AJB TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-15079692ORDINARY10,000
CHRISTOPHER PAUL HUNTsophymarine-openregistry-h-christopher-paul-hunt-f9d2e0ORDINARY0

SURIYA LIMITED

sophymarine-openregistry-gb-04694404
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
91 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
HAUTE HOLDINGS LTDsophymarine-openregistry-gb-13680722ORDINARY100
SURIYA HOLDINGS LTDsophymarine-openregistry-gb-12349925ORDINARY0

HEALTHPHARM GROUP LTD

sophymarine-openregistry-gb-04699749
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
465-467 Saffron Lane, Leicester, LE2 6UG

Direct shareholders

ShareholderShare classShares held% of class
ATIN INDRAVADAN PATELsophymarine-openregistry-h-atin-indravadan-patel-9c63bcORDINARY50
KETAN AMINsophymarine-openregistry-h-ketan-amin-d74b00ORDINARY50

FRACTAL TELECOM SERVICES LIMITED

sophymarine-openregistry-gb-04703676
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
2 Tressell Way, Thorpe Astley, Leicester, LE3 3RA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BISHOPsophymarine-openregistry-h-paul-bishop-e685d1ORDINARY200
IAN FLINTsophymarine-openregistry-h-ian-flint-97daaaORDINARY0

J & S FLOORING LIMITED

sophymarine-openregistry-gb-04708835
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 5 Enderby Road Industrial Estate, Leicester, LE8 6HZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WELLSsophymarine-openregistry-h-jonathan-wells-d5c879ORDINARY4
NEIL KEARsophymarine-openregistry-h-neil-kear-da926eORDINARY0

A. J. MILLS MASTER MASONS LIMITED

sophymarine-openregistry-gb-04730372
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ADAM SAMUEL MILLSsophymarine-openregistry-h-jordan-adam-samuel-mills-244ad8ORDINARY50050.00%
MARIA FLORENCE EMMA MILLSsophymarine-openregistry-h-maria-florence-emma-mills-3ba212ORDINARY50050.00%

FIRELIGHT OPEN FIRES LIMITED

sophymarine-openregistry-gb-04731899
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Springside House, Scotland Lane, Leicester, Leicestershire, LE8 9DR

Direct shareholders

ShareholderShare classShares held% of class
PAUL HADFIELDsophymarine-openregistry-h-paul-hadfield-56e402ORDINARY1100.00%
FIRELIGHT OPEN FIRES LIMITEDsophymarine-openregistry-gb-04731899ORDINARY00.00%

T S REFRIGERATION LIMITED

sophymarine-openregistry-gb-04736537
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HALLAMsophymarine-openregistry-h-kevin-hallam-c2e917ORDINARY SHARES2460.00%
ANGELA HALLAMsophymarine-openregistry-h-angela-hallam-a5b81eORDINARY SHARES1640.00%

HAAS INFORMATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-04748419
Status
Active
Type
Private Limited Company
Incorporated
29/04/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Phoenix Square, Leicester, LE1 1TG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HAASsophymarine-openregistry-h-daniel-haas-000bb2ORDINARY375
MATTHIAS HAASsophymarine-openregistry-h-matthias-haas-16242dORDINARY125

PRICE HILL & CO LIMITED

sophymarine-openregistry-gb-04748685
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
111 Ross Walk, Leicester, LE4 5HH

Direct shareholders

ShareholderShare classShares held% of class
ANIL UNNADKATsophymarine-openregistry-h-anil-unnadkat-e2279bORDINARY100
NANDA UNNADKATsophymarine-openregistry-h-nanda-unnadkat-e1c47fORDINARY0

AERIAL INSTALLATIONS (GLENFIELD) LIMITED

sophymarine-openregistry-gb-04764563
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JACK BARRY HERBERTsophymarine-openregistry-h-jack-barry-herbert-88910fORDINARY7575.00%
ROBERT JOHN IZZARDsophymarine-openregistry-h-robert-john-izzard-30de58ORDINARY2525.00%

J.M.S. POWDER COATING LTD

sophymarine-openregistry-gb-04781135
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
JASON OWEN MOSSsophymarine-openregistry-h-jason-owen-moss-9cfd88ORDINARY40100.00%
MICHEAL OWEN MOSSsophymarine-openregistry-h-micheal-owen-moss-1664cfORDINARY00.00%