UK companies/Leicester/Page 233

Companies in Leicester and their shareholdersPage 233 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

BROKERBILITY INFORMATION GATEWAY LIMITED

sophymarine-openregistry-gb-06244804
Status
Active
Type
Private Limited Company
Incorporated
11/05/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
BROKERBILITY LIMITEDsophymarine-openregistry-gb-05074716ORDINARY8,023
BHIB LIMITEDsophymarine-openregistry-gb-00829660ORDINARY0

Related parties

PartyRelationshipDetail
BROKERTECH LTDsophymarine-openregistry-gb-06712898Holds shares inA ORDINARY

EDUCARE DAY NURSERIES AND NURSERY SCHOOLS LIMITED

sophymarine-openregistry-gb-06248410
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
6 Knighton Grange Road, Leicester, LE2 2LE

Direct shareholders

ShareholderShare classShares held% of class
MASOOM BHATTsophymarine-openregistry-h-masoom-bhatt-7f6f0dORDINARY50
MAYUR BHATTsophymarine-openregistry-h-mayur-bhatt-b21408ORDINARY50

HALLAM READ LTD

sophymarine-openregistry-gb-06251148
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
MICRO ENTITY
SIC
94120 — Activities of professional membership organizations
Registered office
Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
ANDY HALLAMsophymarine-openregistry-h-andy-hallam-631d88ORDINARY5151.00%
EMMA HALLAMsophymarine-openregistry-h-emma-hallam-f6caa0ORDINARY4949.00%

Related parties

PartyRelationshipDetail
HALLAM READ CONSTRUCTION LTDsophymarine-openregistry-gb-07936132Holds shares inORDINARY · 47.26%

BAKER STREET CONSULTANCY LIMITED

sophymarine-openregistry-gb-06255580
Status
Active
Type
Private Limited Company
Incorporated
22/05/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
CLEAR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-04519291ORDINARY10,000
BROKERBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07050649ORDINARY0

SPIRIT CONSULTING (UK) LTD

sophymarine-openregistry-gb-06261783
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Spirit House, Leicester, LE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARKERsophymarine-openregistry-h-christopher-barker-3f31f6ORDINARY SHARES5050.00%
DANIELA BARKERsophymarine-openregistry-h-daniela-barker-0fedcfORDINARY SHARES5050.00%

MINERAL SURVEYING SERVICES LTD

sophymarine-openregistry-gb-06308274
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Saddlers Close, Leicester, LE3 8QU

Direct shareholders

ShareholderShare classShares held% of class
MARK GERARD OLDRIDGEsophymarine-openregistry-h-mark-gerard-oldridge-dbb310ORDINARY7070.00%
MARGARET ELIZABETH OLDRIDGEsophymarine-openregistry-h-margaret-elizabeth-oldridge-e7d55eORDINARY3030.00%

CUISINE OF INDIA LIMITED

sophymarine-openregistry-gb-06312476
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
32 Turner Road, Leicester, Leicestershire, LE5 0QA

Direct shareholders

ShareholderShare classShares held% of class
SYEDUR RAHMANsophymarine-openregistry-h-syedur-rahman-5deb36ORDINARY60
SHIRIA RAHMANsophymarine-openregistry-h-shiria-rahman-589540ORDINARY40

SHIVAM PROPERTIES LIMITED

sophymarine-openregistry-gb-06329212
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Commercial Square, Leicester, LE2 7SR

Direct shareholders

ShareholderShare classShares held% of class
DIPAK DULLABHJI LAKHANIsophymarine-openregistry-h-dipak-dullabhji-lakhani-235567ORDINARY5050.00%
PRATIBHA LAKHANIsophymarine-openregistry-h-pratibha-lakhani-35f2bcORDINARY5050.00%

MA MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-06334714
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
122 Spencefield Lane, Leicester, Leicestershire, LE5 6HF

Direct shareholders

ShareholderShare classShares held% of class
SAJAL MAJITHIAsophymarine-openregistry-h-sajal-majithia-d9ab47ORDINARY50050.00%
SANJAY MAJITHIAsophymarine-openregistry-h-sanjay-majithia-4160dfORDINARY50050.00%

MML INVESTMENTS LIMITED

sophymarine-openregistry-gb-06336077
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Commercial Square, Leicester, LE2 7SR

Direct shareholders

ShareholderShare classShares held% of class
MITESH LAKHANIsophymarine-openregistry-h-mitesh-lakhani-ea215dORDINARY100
DUBAI INTERNATIONAL BUSINESS LIMITEDsophymarine-openregistry-h-dubai-international-business-limited-d3b49fORDINARY0

MDW FIREPLACE SERVICES LIMITED

sophymarine-openregistry-gb-06336087
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
2a Wanlip Avenue, Leicester, LE4 4JP

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY WARNEsophymarine-openregistry-h-hayley-warne-d12042ORDINARY 'A'550.00%
MARK DAVID WARNEsophymarine-openregistry-h-mark-david-warne-b8f40fORDINARY 'A'550.00%

DRAINSTORE.COM LIMITED

sophymarine-openregistry-gb-06337358
Status
Liquidation
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
126 New Walk, Leicester, LE1 7JA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN MARSHALLsophymarine-openregistry-h-kevin-john-marshall-aa056cORDINARY5050.00%
LINDA MARSHALLsophymarine-openregistry-h-linda-marshall-89d4f2ORDINARY5050.00%

SHIVAM TOURS LTD

sophymarine-openregistry-gb-06352082
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
29 Holmfield Avenue, Leicester, LE2 2BG

Direct shareholders

ShareholderShare classShares held% of class
ASHOKKUMAR JOGIAsophymarine-openregistry-h-ashokkumar-jogia-effb99ORDINARY12
SUDHADEVI JOGIAsophymarine-openregistry-h-sudhadevi-jogia-55af6dORDINARY0

PALOROSA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06353399
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Link Road, Leicester, LE2 3RA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GARY TURNERsophymarine-openregistry-h-paul-gary-turner-1847c5ORDINARY3
ALICE LOUISE MERSON-DAVIESsophymarine-openregistry-h-alice-louise-merson-davies-44f044ORDINARY1

CRM PRISON LAW CONSULTANTS LIMITED

sophymarine-openregistry-gb-06354219
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
7 Weir Lane, Leicester, LE7 9GR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MALCOLM MOULDsophymarine-openregistry-h-christopher-malcolm-mould-992f9dORDINARY 1 SHARES95
RACHEL ANN MOULDsophymarine-openregistry-h-rachel-ann-mould-cc5e72ORDINARY 1 SHARES5

SILVER STAR GARAGES LIMITED

sophymarine-openregistry-gb-06356283
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Suite 2, Rosehill, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALDRIDGEsophymarine-openregistry-h-nicholas-aldridge-651b73ORDINARY1,000
CHRISTOPER JOHN PARKINSONsophymarine-openregistry-h-christoper-john-parkinson-451d8aORDINARY0

CLARENDON CARPENTRY LIMITED

sophymarine-openregistry-gb-06378341
Status
Active
Type
Private Limited Company
Incorporated
21/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
32 Greenhill Road, Leicester, LE2 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN NUTTINGsophymarine-openregistry-h-john-nutting-0d024bORDINARY SHARES7492.50%
KAREN HOUSEsophymarine-openregistry-h-karen-house-2965baORDINARY SHARES67.50%

STUDIO 62 HAIR DESIGN LIMITED

sophymarine-openregistry-gb-06399562
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
62 Main Street, Leicester, LE9 6RD

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA WILEMANsophymarine-openregistry-h-georgina-wileman-ecbed6ORDINARY50
RIAH FISHERsophymarine-openregistry-h-riah-fisher-58d99fORDINARY50

SILEBY MILL BOATYARD LIMITED

sophymarine-openregistry-gb-06413304
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Old Mill Mill Lane, Leicester, LE12 7UX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROBERT RAMSEYsophymarine-openregistry-h-alexander-robert-ramsey-18cd92ORDINARY6060.00%
CATHERINE ELIZABETH RAMSEYsophymarine-openregistry-h-catherine-elizabeth-ramsey-ab4013ORDINARY4040.00%

MY FACE. CO. UK LIMITED

sophymarine-openregistry-gb-06422087
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Woodbank Main Street, Leicester, LE7 9YB

Direct shareholders

ShareholderShare classShares held% of class
THANGASAMY SANKARsophymarine-openregistry-h-thangasamy-sankar-c81c3eORDINARY2,501
PONRANI SANKARsophymarine-openregistry-h-ponrani-sankar-d1796eORDINARY2,499