UK companies/Leicester/Page 239

Companies in Leicester and their shareholdersPage 239 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 8 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
8

BOOTH'S MOTOR SPARES LTD

sophymarine-openregistry-gb-07177355
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 1 8 Lutterworth Road, Leicester, LE8 4DN

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP BOOTHsophymarine-openregistry-h-phillip-booth-a173ceORDINARY1,000
RICHARD WITHERSsophymarine-openregistry-h-richard-withers-a688f8ORDINARY0

CLINIQUE DE BEAUTE LIMITED

sophymarine-openregistry-gb-07178961
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Southernhay Road, Leicester, LE2 3TJ

Direct shareholders

ShareholderShare classShares held% of class
MOHINDER KAUR DHAMIsophymarine-openregistry-h-mohinder-kaur-dhami-023bffORDINARY5555.00%
GURJINDER KAUR DHAMIsophymarine-openregistry-h-gurjinder-kaur-dhami-a66829ORDINARY4545.00%

LEICESTER HAND CLINIC LIMITED

sophymarine-openregistry-gb-07179716
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Alfred Belshaw Road, Leicester, LE7 2FR

Direct shareholders

ShareholderShare classShares held% of class
AAMER SAEED ULLAHsophymarine-openregistry-h-aamer-saeed-ullah-8244d5ORDINARY100100.00%
SARA ULLAHsophymarine-openregistry-h-sara-ullah-25ff83ORDINARY00.00%

PHONE CITY MM LTD

sophymarine-openregistry-gb-07187101
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2b Uppingham Road, Leicester, LE5 0QD

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH VADIAsophymarine-openregistry-h-abdullah-vadia-f10094ORDINARY100
MOHAMED VADIAsophymarine-openregistry-h-mohamed-vadia-51fa77ORDINARY0

LEICESTER DENTAL TEACHING ACADEMY LIMITED

sophymarine-openregistry-gb-07187764
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
Registered office
Bankfield Financial Advisers, Leicester, LE1 1TQ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY FRANCIS GOODMANsophymarine-openregistry-h-jeremy-francis-goodman-21d571ORDINARY150.00%
NARENDRAKUMAR GHELABHAI NAIKsophymarine-openregistry-h-narendrakumar-ghelabhai-naik-05ddacORDINARY150.00%

PAUL HALLAS LTD

sophymarine-openregistry-gb-07190190
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Farndon Drive, Leicester, Leicestershire, LE9 4TB

Direct shareholders

ShareholderShare classShares held% of class
PAUL LINDSAY SCOTT HALLASsophymarine-openregistry-h-paul-lindsay-scott-hallas-1593c9ORD10
KATRINA HALLASsophymarine-openregistry-h-katrina-hallas-0dd28bORD0

Related parties

PartyRelationshipDetail
HALSETTE ENERGY CONSULTING LIMITEDsophymarine-openregistry-gb-12091708Holds shares inORDINARY · 50.00%
H2CHP LIMITEDsophymarine-openregistry-gb-14235216Holds shares inORDINARY · 0.11%
HONUWORX LTDsophymarine-openregistry-gb-SC663393Holds shares inA ORDINARY · 0.08%
CARCINOTECH LTDsophymarine-openregistry-gb-SC604026Holds shares inA ORDINARY · 0.04%
JET ENGINEERING SYSTEM SOLUTIONS LTDsophymarine-openregistry-gb-12796558Holds shares inORDINARY · 0.04%
OGI BIO LTDsophymarine-openregistry-gb-SC654285Holds shares inORDINARY

MINT MANUFACTURING LIMITED

sophymarine-openregistry-gb-07198247
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
West Walk Building, Leicester, Leicestershire, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
IAN COLTMANsophymarine-openregistry-h-ian-coltman-68f883ORDINARY65
DAVID GILMOURsophymarine-openregistry-h-david-gilmour-ca6b24ORDINARY0

HBS AUTO SERVICES LIMITED

sophymarine-openregistry-gb-07216535
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8 Ruddington Walk, Leicester, LE4 2FH

Direct shareholders

ShareholderShare classShares held% of class
HARISH GANDROKIAsophymarine-openregistry-h-harish-gandrokia-41c481ORDINARY1
SANJAY GANDROKIAsophymarine-openregistry-h-sanjay-gandrokia-b885b5ORDINARY1

ASPRIS NEW EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-07221650
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
2 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880ORDINARY1
PRIORY NEW INVESTMENTS NO. 3 LIMITEDsophymarine-openregistry-gb-07102547ORDINARY0

Related parties

PartyRelationshipDetail
DUNHALL PROPERTY LIMITEDsophymarine-openregistry-gb-05771757Holds shares inORDINARY
ASPRIS (TROUP HOUSE) LIMITEDsophymarine-openregistry-gb-SC287396Holds shares inORDINARY

CONCEPTS & DEVICES LIMITED

sophymarine-openregistry-gb-07224776
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
143 Loughborough Road, Leicester, LE4 5LR

Direct shareholders

ShareholderShare classShares held% of class
RAJSHRI SUNDARsophymarine-openregistry-h-rajshri-sundar-702136ORDINARY50
SRIRAM SUBRAMANIAM SUNDARsophymarine-openregistry-h-sriram-subramaniam-sundar-f50e34ORDINARY50

SK INVESTMENTS (LEICESTER) LIMITED

sophymarine-openregistry-gb-07234188
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JASBIR KHAKHsophymarine-openregistry-h-jasbir-khakh-9eb57cORDINARY50
SANDEEP SINGH KHAKHsophymarine-openregistry-h-sandeep-singh-khakh-0d6d94ORDINARY0

ROCHESTER WILLIAMS LIMITED

sophymarine-openregistry-gb-07237107
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
441 Welford Road, Leicester, LE2 6BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MERRYsophymarine-openregistry-h-christopher-merry-b15e16ORDINARY100
ROY MERRYsophymarine-openregistry-h-roy-merry-5af97cORDINARY0

M.G. STORER LTD

sophymarine-openregistry-gb-07245923
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
2 Darlington Road, Leicester, LE3 9BJ

Direct shareholders

ShareholderShare classShares held% of class
MARC GRAHAM STORERsophymarine-openregistry-h-marc-graham-storer-dc095bORDINARY SHARES A100
LORRAINE STORERsophymarine-openregistry-h-lorraine-storer-73473aORDINARY SHARES A0

INTERNATIONAL STUDENT ACCOMMODATION LIMITED

sophymarine-openregistry-gb-07246909
Status
Active
Type
Private Limited Company
Incorporated
07/05/2010
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DULAYsophymarine-openregistry-h-natasha-dulay-b89d04ORDINARY100
NASHATAR SINGH BAINSsophymarine-openregistry-h-nashatar-singh-bains-9a4ae9ORDINARY0

G C N FINANCE LIMITED

sophymarine-openregistry-gb-07259086
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
NEIL BARRY JEFFERYsophymarine-openregistry-h-neil-barry-jeffery-fea532ORDINARY3100.00%
COLIN JAMES ELLARDsophymarine-openregistry-h-colin-james-ellard-3c1616ORDINARY00.00%
COLIN JAMES ELLARDsophymarine-openregistry-h-colin-james-ellard-3c1616ORDINARY00.00%
NEIL BARRY JEFFERYsophymarine-openregistry-h-neil-barry-jeffery-fea532ORDINARY00.00%

JAMES ELLIOTT ASSOCIATES LIMITED

sophymarine-openregistry-gb-07260279
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ALUN JAMES NEWBYsophymarine-openregistry-h-alun-james-newby-c320a8ORDINARY5050.00%
JULIA CLARE NEWBYsophymarine-openregistry-h-julia-clare-newby-aeceadORDINARY5050.00%

DMC ENCORE LIMITED

sophymarine-openregistry-gb-07262051
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
MICRO ENTITY
SIC
18140 — Binding and related services
Registered office
165 Scudamore Road, Leicester, LE3 1UQ

Direct shareholders

ShareholderShare classShares held% of class
KIERON PETOsophymarine-openregistry-h-kieron-peto-69efdcORDINARY100100.00%
KEITH BURROWSsophymarine-openregistry-h-keith-burrows-1480ddORDINARY00.00%

PEASTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-07266671
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY RAINBOWsophymarine-openregistry-h-dean-anthony-rainbow-6b1881ORDINARY1100.00%
ELIZABETH JANE RAINBOWsophymarine-openregistry-h-elizabeth-jane-rainbow-d88e8eORDINARY1100.00%

TELE LINK TAXIS LIMITED

sophymarine-openregistry-gb-07271306
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
56 Barkby Road, Leicester, LE4 9HL

Direct shareholders

ShareholderShare classShares held% of class
SURJIT SINGH GILLsophymarine-openregistry-h-surjit-singh-gill-55e661ORDINARY 1100
KULWINDER GILLsophymarine-openregistry-h-kulwinder-gill-c720a6ORDINARY 10

TASTE OF CHINA (LEICESTER) LTD

sophymarine-openregistry-gb-07281955
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
25 High Street, Leicester, Leicestershire, LE1 4FP

Direct shareholders

ShareholderShare classShares held% of class
CHEONG KEE TANGsophymarine-openregistry-h-cheong-kee-tang-c1e4f4ORDINARY150.00%
SUZANNA CHIU YEE WILKINSsophymarine-openregistry-h-suzanna-chiu-yee-wilkins-66d1baORDINARY150.00%