UK companies/Leicester/Page 232

Companies in Leicester and their shareholdersPage 232 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

QDOS BROKER AND UNDERWRITING SERVICES LIMITED

sophymarine-openregistry-gb-06012716
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Grange, Leicester, LE7 4FY

Direct shareholders

ShareholderShare classShares held% of class
HCC INTERNATIONAL INSURANCE COMPANY PLCsophymarine-openregistry-gb-01575839ORDINARY4,750,000
QDOS HOLDINGS LTDsophymarine-openregistry-gb-06012812ORDINARY0

CIEL UK LIMITED

sophymarine-openregistry-gb-06036505
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Oval, Leicester, Leicestershire, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
ALPESH VITHANIsophymarine-openregistry-h-alpesh-vithani-b8ef8eORDINARY100
KIRAN VITHANIsophymarine-openregistry-h-kiran-vithani-14c5b0ORDINARY0

NISI ENTERPRISES LIMITED

sophymarine-openregistry-gb-06041259
Status
Active
Type
Private Limited Company
Incorporated
04/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
78109 — Other activities of employment placement agencies
Registered office
Business Box 2 Oswin Road, Leicester, Leicestershire, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IRFAN ASLAMsophymarine-openregistry-h-muhammad-irfan-aslam-699ffaORDINARY100
ANEESA HAMEEDsophymarine-openregistry-h-aneesa-hameed-7a2623ORDINARY0

ST PETER'S AUTO CENTRE LIMITED

sophymarine-openregistry-gb-06048599
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Rosemead Drive, Leicester, LE2 5SF

Direct shareholders

ShareholderShare classShares held% of class
MR JON FINNEMOREsophymarine-openregistry-h-mr-jon-finnemore-949288ORDINARY51
MRS JULIE FINNEMOREsophymarine-openregistry-h-mrs-julie-finnemore-416f4fORDINARY49

Related parties

PartyRelationshipDetail
ST. PETER'S AUTO CENTRE (OADBY) LIMITEDsophymarine-openregistry-gb-02585768Holds shares inORDINARY

SCALFORD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06058323
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
122 South Knighton Road, Leicester, LE2 3LQ

Direct shareholders

ShareholderShare classShares held% of class
BELINDA POULTNEYsophymarine-openregistry-h-belinda-poultney-59f3a6ORDINARY2
JO-ANN GEESONsophymarine-openregistry-h-jo-ann-geeson-d8f539ORDINARY0

MIDDLEPEAK MARBLE & GRANITE LIMITED

sophymarine-openregistry-gb-06058892
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
DORMANT
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Office 9, The Coach House Desford Hall, Leicester, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR MADE SURFACES LTDsophymarine-openregistry-gb-14400007ORDINARY100
STEPHEN JAMES KINGsophymarine-openregistry-h-stephen-james-king-56ed59ORDINARY0

KIDAROO CHILD CARE LIMITED

sophymarine-openregistry-gb-06073917
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Grounds Of Ravenhurst Primary School, Leicester, LE3 2PS

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE MESSIAHsophymarine-openregistry-h-katie-louise-messiah-e55f28ORDINARY100
STEPHANIE ANN BENNETTsophymarine-openregistry-h-stephanie-ann-bennett-4ff933ORDINARY0

VESS LIMITED

sophymarine-openregistry-gb-06079430
Status
Active
Type
Private Limited Company
Incorporated
02/02/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
301 Thurmaston Lane, Leicester, LE4 9AX

Direct shareholders

ShareholderShare classShares held% of class
STUART SCOTT SOLEsophymarine-openregistry-h-stuart-scott-sole-d4330eORDINARY91
BETHANY SOLEsophymarine-openregistry-h-bethany-sole-a7be75ORDINARY9

Related parties

PartyRelationshipDetail
SALON 45 OF ROTHLEY LIMITEDsophymarine-openregistry-gb-12558089Holds shares inORDINARY

KEPA LIMITED

sophymarine-openregistry-gb-06115974
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
160 Packer Avenue, Leicester, Leicestershire, LE3 3QJ

Direct shareholders

ShareholderShare classShares held% of class
KERRY HARRISONsophymarine-openregistry-gb-10140155ORDINARY50
PAUL HARRISONsophymarine-openregistry-gb-03844853ORDINARY50

R N B ODEDRA LIMITED

sophymarine-openregistry-gb-06126795
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
583 Melton Road, Leicester, LE4 8EA

Direct shareholders

ShareholderShare classShares held% of class
RAKESH ODEDRAsophymarine-openregistry-h-rakesh-odedra-59a68dORDINARY500
VILAS ODEDRAsophymarine-openregistry-h-vilas-odedra-02b22cORDINARY500

UVBRITE LTD

sophymarine-openregistry-gb-06149449
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BINTsophymarine-openregistry-h-steven-bint-d1fa00ORDINARY1
SUZANNE BINTsophymarine-openregistry-h-suzanne-bint-975ca8ORDINARY1

PRINCIPAL BRIDGING LTD

sophymarine-openregistry-gb-06184264
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 2 Nursery Court, Leicester, LE8 0EX

Direct shareholders

ShareholderShare classShares held% of class
WENDY LATHAMsophymarine-openregistry-h-wendy-latham-e1a0b0ORDINARY550
GARY PAUL LATHAM SETTLEMENTsophymarine-openregistry-h-gary-paul-latham-settlement-087921ORDINARY450

PENTAG LIMITED

sophymarine-openregistry-gb-06185817
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bridge House, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL ALISON MARY HAZLEWOODsophymarine-openregistry-h-isobel-alison-mary-hazlewood-f68471ORDINARY GBP1 SHARES5050.00%
TERENCE BRYAN EDWARDSsophymarine-openregistry-h-terence-bryan-edwards-7d5569ORDINARY GBP1 SHARES5050.00%

RAFFLESIA LIMITED

sophymarine-openregistry-gb-06188889
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
PV PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12093268ORDINARY1
CIN FAT HIEWsophymarine-openregistry-h-cin-fat-hiew-38213fORDINARY0

CHRIS MCCAHON BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06199024
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCAHONsophymarine-openregistry-h-christopher-mccahon-bce86cORDINARY5151.00%
YVONNE MCCAHONsophymarine-openregistry-h-yvonne-mccahon-7c3aa9ORDINARY4949.00%

BRADGATE CARPENTRY AND JOINERY LIMITED

sophymarine-openregistry-gb-06201460
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Bridge House, Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
GARY KEENsophymarine-openregistry-h-gary-keen-3105b0ORDINARY GBP1 SHARES6060.00%
DEBORAH KEENsophymarine-openregistry-h-deborah-keen-9b07d1ORDINARY GBP1 SHARES4040.00%

THJ SYSTEMS LTD

sophymarine-openregistry-gb-06211835
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MITCHELLsophymarine-openregistry-h-andrew-james-mitchell-d01e2aORDINARY50050.00%
STEPHANIE ELIZABETH MITCHELLsophymarine-openregistry-h-stephanie-elizabeth-mitchell-8697c4ORDINARY50050.00%

ALBAMAR PROPERTIES LIMITED

sophymarine-openregistry-gb-06218986
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Milestone House 18 Nursery Court, Leicester, LE8 0EX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JEAN HANNAHsophymarine-openregistry-h-samantha-jean-hannah-3590c8ORDINARY2
DAVID WARREN HANNAHsophymarine-openregistry-h-david-warren-hannah-22de22ORDINARY0

C K M LIMITED

sophymarine-openregistry-gb-06225099
Status
Active
Type
Private Limited Company
Incorporated
24/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Wolsey Street, Leicester, Leics, LE4 0BR

Direct shareholders

ShareholderShare classShares held% of class
KISHOR CHAUHANsophymarine-openregistry-h-kishor-chauhan-6d1554ORDINARY SHARES5050.00%
MAHENDRA CHAUHANsophymarine-openregistry-h-mahendra-chauhan-552f50ORDINARY SHARES5050.00%

INDEPENDENT SHOPFITTING SOLUTIONS LTD

sophymarine-openregistry-gb-06232195
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12 Queen Street, Leicester, Leicestershire, LE1 1QW

Direct shareholders

ShareholderShare classShares held% of class
MANUBHAI GANESHsophymarine-openregistry-h-manubhai-ganesh-8557cdORDINARY SHARES7575.00%
ISHITA GANESHsophymarine-openregistry-gb-10851467ORDINARY SHARES2525.00%