UK companies/Leicester/Page 238

Companies in Leicester and their shareholdersPage 238 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 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
40
Related parties
0

CFG (COMMERCIAL FINANCE GROUP) LIMITED

sophymarine-openregistry-gb-07080806
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
169 London Road, Leicester, LE2 1EG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY BOOKERsophymarine-openregistry-h-john-anthony-booker-03af0fORDINARY51
JAMES WILLIAM JOHN BOOKERsophymarine-openregistry-h-james-william-john-booker-c70780ORDINARY49

TOOLSUPPLY LIMITED

sophymarine-openregistry-gb-07080848
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
46620 — Wholesale of machine tools
Registered office
20 Dorothy Avenue, Leicester, LE4 8AB

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP JOISsophymarine-openregistry-h-pradeep-jois-e1bee6ORDINARY900
SIMANTINI PRADEEP JOISsophymarine-openregistry-h-simantini-pradeep-jois-1a8ab5ORDINARY100

SOLO DISTRIBUTION (TRN) LTD

sophymarine-openregistry-gb-07081025
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
BHAVINI SOLANKIsophymarine-openregistry-h-bhavini-solanki-defe00ORDINARY SHARES5050.00%
JAYASH SOLANKIsophymarine-openregistry-h-jayash-solanki-b1124bORDINARY SHARES5050.00%

LA RUE LIMITED

sophymarine-openregistry-gb-07090996
Status
Active
Type
Private Limited Company
Incorporated
30/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
KARL DE LA RUE BROWNEsophymarine-openregistry-h-karl-de-la-rue-browne-e7a348ORDINARY550.00%
KELLY PELLsophymarine-openregistry-h-kelly-pell-82d4faORDINARY550.00%

CARBON FABRICATIONS (LEICESTER) LIMITED

sophymarine-openregistry-gb-07107019
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 1 Brook Street, Leicester, LE7 1GD

Direct shareholders

ShareholderShare classShares held% of class
JASON TONY INSERRAsophymarine-openregistry-h-jason-tony-inserra-ce354fORDINARY5050.00%
KARLA INSERRAsophymarine-openregistry-h-karla-inserra-b09faaORDINARY5050.00%

A & G CAFFE VERO LIMITED

sophymarine-openregistry-gb-07109401
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
C/O Acctax Accountants Limited,, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN DEMIROVsophymarine-openregistry-h-valentin-demirov-58dbe0ORDINARY100
LUCA CAODUROsophymarine-openregistry-h-luca-caoduro-13f62cORDINARY0

IMAGEON DESIGNS LIMITED

sophymarine-openregistry-gb-07111067
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2 Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM BRIAN POWELLsophymarine-openregistry-h-mr-graham-brian-powell-93b226ORDINARY1
VICTORIA ELIZABETH POWELLsophymarine-openregistry-h-victoria-elizabeth-powell-92b7f5ORDINARY1

3K ENGINEERING LIMITED

sophymarine-openregistry-gb-07111788
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit A Merrylees Industrial Estate, Leeside, Leicester, Leicestershire, LE9 9FS

Direct shareholders

ShareholderShare classShares held% of class
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY55
ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206cORDINARY45

WORLD OF SUPERCARS LTD

sophymarine-openregistry-gb-07115241
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
114 Roman Road, Leicester, LE4 4BE

Direct shareholders

ShareholderShare classShares held% of class
HEENA RAVATsophymarine-openregistry-h-heena-ravat-2b4eedORDINARY50
VIJAY RAVATsophymarine-openregistry-h-vijay-ravat-63bbcdORDINARY50

FACILITIES MANAGEMENT CONTROL LIMITED

sophymarine-openregistry-gb-07117978
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 The Paddocks, Leicester, LE7 3DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HORANsophymarine-openregistry-h-john-horan-176e8bORD4
HANNAH HORANsophymarine-openregistry-h-hannah-horan-d6e13dORD0

HIGHFIELD STREET LIMITED

sophymarine-openregistry-gb-07127345
Status
Active
Type
Private Limited Company
Incorporated
16/01/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Highfield Street, Leicester, LE2 1AB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ANTONIOUsophymarine-openregistry-h-antony-antoniou-6bc0edORDINARY125
SURESH KOTECHAsophymarine-openregistry-h-suresh-kotecha-034c88ORDINARY0

GORDONS BISTRO LIMITED

sophymarine-openregistry-gb-07131306
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
GORDON JAMES DOUGLASsophymarine-openregistry-h-gordon-james-douglas-1d416dORDINARY100
DEBORAH JANE OLOYEsophymarine-openregistry-h-deborah-jane-oloye-bd10cdORDINARY0

JXW DEVELOPMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-07136322
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
JANE PERKINSsophymarine-openregistry-h-jane-perkins-046286ORDINARY5151.00%
NICHOLAS PERKINSsophymarine-openregistry-h-nicholas-perkins-4624d0ORDINARY4949.00%

COLOURS DYERS (UK) LIMITED

sophymarine-openregistry-gb-07140827
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
The Riverside Dye Works, Leicester, Leicestershire, LE2 7PU

Direct shareholders

ShareholderShare classShares held% of class
COLOURS DYERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13017106ORDINARY10,000100.00%
FASHION FABRIC TRANSPRINTERS LIMITEDsophymarine-openregistry-gb-01234556ORDINARY00.00%

ASSOCIATE EVENTS LIMITED

sophymarine-openregistry-gb-07148094
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Friars Mill, Leicester, LE3 5BJ

Direct shareholders

ShareholderShare classShares held% of class
MR ALISTER DE TERNANTsophymarine-openregistry-h-mr-alister-de-ternant-a8947dORDINARY 1 GBP50
MRS EMMA DE TERNANTsophymarine-openregistry-h-mrs-emma-de-ternant-1338e5ORDINARY 1 GBP50

LEICESTER LASER CLINIC LIMITED

sophymarine-openregistry-gb-07150543
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Little Avenue, Leicester, LE4 5EN

Direct shareholders

ShareholderShare classShares held% of class
MITESH SURTIsophymarine-openregistry-h-mitesh-surti-baecd6ORDINARY100
SARA DHADA SURTIsophymarine-openregistry-h-sara-dhada-surti-c714b9ORDINARY0

LYNDHURST PRIVATE LIMITED

sophymarine-openregistry-gb-07152479
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
YASHVANT LODHIAsophymarine-openregistry-h-yashvant-lodhia-9ff63fORDINARY £11
JYOTI KANANIsophymarine-openregistry-h-jyoti-kanani-203f2aORDINARY £10

CHISWELL HEATING LTD

sophymarine-openregistry-gb-07153380
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 Rookery Lane, Leicester, LE4 8AU

Direct shareholders

ShareholderShare classShares held% of class
MARK CHISWELLsophymarine-openregistry-h-mark-chiswell-f8a43cORDINARY150.00%
PAUL CHISWELLsophymarine-openregistry-h-paul-chiswell-3d6df5ORDINARY150.00%

VIVA FINANCE LIMITED

sophymarine-openregistry-gb-07163781
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
DORMANT
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
64209 — Activities of other holding companies n.e.c.
Registered office
60 Larchmont Road, Leicester, LE4 0BE

Direct shareholders

ShareholderShare classShares held% of class
RAITIS ZVERBULISsophymarine-openregistry-h-raitis-zverbulis-c3758aORDINARY1,250,300
ANDREJS TULISSsophymarine-openregistry-h-andrejs-tuliss-35e432ORDINARY0

SEVEN SUCCESS LTD

sophymarine-openregistry-gb-07164533
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Hamilton House, Leicester, Leicestershire, LE5 4HG

Direct shareholders

ShareholderShare classShares held% of class
AJAY CHOUHANsophymarine-openregistry-h-ajay-chouhan-07d052ORDINARY50
USHA CHOUHANsophymarine-openregistry-h-usha-chouhan-29c313ORDINARY50