UK companies/Leicester/Page 240

Companies in Leicester and their shareholdersPage 240 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 6 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
6

DCS FLOORING LIMITED

sophymarine-openregistry-gb-07286311
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN SMITHsophymarine-openregistry-h-mr-dean-smith-868dbbORD 1 GBP2
MS LORENA CAPELLsophymarine-openregistry-h-ms-lorena-capell-44d968ORD 1 GBP0

PREMIUM AUTO UK LTD

sophymarine-openregistry-gb-07290766
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
23 Highmeres Road, Leicester, LE4 9LZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED NAWZEEN THAMBY LEBBEsophymarine-openregistry-h-mohamed-nawzeen-thamby-lebbe-e218f3ORDINARY £110,000
RIZMY MOHAMED MOHAMED ANSARsophymarine-openregistry-h-rizmy-mohamed-mohamed-ansar-b65291ORDINARY £10

CITY DESK RECYCLING AND REMOVALS LTD

sophymarine-openregistry-gb-07300359
Status
Active
Type
Private Limited Company
Incorporated
30/06/2010
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
8 Barrington Business Park, Leicester, LE4 1ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CONWAYsophymarine-openregistry-h-andrew-paul-conway-60101dORDINARY150.00%
ANTHONY CHARLES ALEXANDER BERMANsophymarine-openregistry-h-anthony-charles-alexander-berman-602b07ORDINARY150.00%

WHITTLESEY PHARMACY LIMITED

sophymarine-openregistry-gb-07309063
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Suite 2 Rose Hill, Leicester, Leicestershire, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
DILESH VAKANIsophymarine-openregistry-h-dilesh-vakani-904230ORDINARY £1500
SIMON YACOUBsophymarine-openregistry-h-simon-yacoub-5fe2e0ORDINARY £1500

GOTHAM KNIGHT LIMITED

sophymarine-openregistry-gb-07326115
Status
Active
Type
Private Limited Company
Incorporated
26/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
21 Barnards Way, Leicester, Leicestershire, LE8 0RS

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MARIE SUNDIP PATELsophymarine-openregistry-h-hayley-marie-sundip-patel-27e9f9ORDINARY50
SUNDIP SHASHIKANT PATELsophymarine-openregistry-h-sundip-shashikant-patel-c563dbORDINARY50

HURST INSTALLATIONS LIMITED

sophymarine-openregistry-gb-07330960
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Falcon Close, Leicester, Leicestershire, LE3 3NP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES HURSTsophymarine-openregistry-h-nicholas-james-hurst-23149fORDINARY7575.00%
NADINE HURSTsophymarine-openregistry-h-nadine-hurst-449154ORDINARY2525.00%

COUNTY DIESEL LIMITED

sophymarine-openregistry-gb-07343188
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Unit 10 The Half Croft Ind Est, Leicester, LE7 1LD

Direct shareholders

ShareholderShare classShares held% of class
PETER MARTIN THOMPSONsophymarine-openregistry-h-peter-martin-thompson-fcc8e3ORDINARY2
ROBERT CARL LORDsophymarine-openregistry-h-robert-carl-lord-23c9d4ORDINARY0

SOUNDHEART LIMITED

sophymarine-openregistry-gb-07347010
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
CLAUDETTE JENNY EDWARDESsophymarine-openregistry-h-claudette-jenny-edwardes-7c08f8ORDINARY5050.00%
MICHAEL PATRICK EDWARDESsophymarine-openregistry-h-michael-patrick-edwardes-899886ORDINARY5050.00%

SRI MEDICAL LIMITED

sophymarine-openregistry-gb-07348719
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Glenmore Road, Leicester, LE4 9GE

Direct shareholders

ShareholderShare classShares held% of class
DR KUNTRAPAKA SRINIVASsophymarine-openregistry-h-dr-kuntrapaka-srinivas-8cd99aORDINARY 1 GBP50
MRS PARVATHY GORLAsophymarine-openregistry-h-mrs-parvathy-gorla-3d3b6dORDINARY 1 GBP50

PAINT AND PLAY TODAY LTD

sophymarine-openregistry-gb-07356704
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
43 Charnwood Road, Leicester, LE9 8FL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JARROD BARNESsophymarine-openregistry-h-scott-jarrod-barnes-c51e1cORDINARY6
TRACY BARNESsophymarine-openregistry-h-tracy-barnes-14a9a5ORDINARY0

HARK 2 LIMITED

sophymarine-openregistry-gb-07366770
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Lcb Depot, Leicester, Leicestershire, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BETHAN WRIGHTsophymarine-openregistry-h-charlotte-bethan-wright-ee0cf7ORDINARY GBP1 SHARES5050.00%
JOSHUA SETCHFIELDsophymarine-openregistry-h-joshua-setchfield-e3c3f2ORDINARY GBP1 SHARES5050.00%

KAKA KATERING LIMITED

sophymarine-openregistry-gb-07368647
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
137a Cottesmore Road, Leicester, LE5 3LP

Direct shareholders

ShareholderShare classShares held% of class
ZAHEDA MOHMAD IQUBAL DAUD DAUDsophymarine-openregistry-h-zaheda-mohmad-iqubal-daud-daud-edb481ORDINARY100
IMRAN IQUBAL DAUDsophymarine-openregistry-h-imran-iqubal-daud-09f019ORDINARY0

HIMA TRADING LIMITED

sophymarine-openregistry-gb-07375076
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Hima Trading Limited, Leicester, LE5 5AS

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM HUSSAIN ASHRAsophymarine-openregistry-h-ibrahim-hussain-ashra-3cdf24ORDINARY30
HUSSAIN OSMAN ASHRAsophymarine-openregistry-h-hussain-osman-ashra-599199ORDINARY0

CHIPPERFIELD ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-07376281
Status
Active
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CHIPPERFIELDsophymarine-openregistry-h-charles-chipperfield-69de42ORDINARY5151.00%
REBECCA MARIA KINGsophymarine-openregistry-h-rebecca-maria-king-1e0f7bORDINARY4949.00%

BLUE MAGIK LIMITED

sophymarine-openregistry-gb-07391742
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
REHAN ALI KHANsophymarine-openregistry-h-rehan-ali-khan-cb04feORDINARY2
UROOJ KHANsophymarine-openregistry-gb-11454990ORDINARY0

J LEWIN TURF SUPPLIES LTD

sophymarine-openregistry-gb-07392067
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit F Whiteacres, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN PAUL LEWINsophymarine-openregistry-h-mr-jonathan-paul-lewin-bc1ac2ORDINARY 1 GBP51
MRS KATE LEWINsophymarine-openregistry-h-mrs-kate-lewin-4b11daORDINARY 1 GBP49

AMETEK EUROPEAN HOLDINGS LIMITED

sophymarine-openregistry-gb-07397586
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 New Star Road, Leicester, Leicestershire, LE4 9JD

Direct shareholders

ShareholderShare classShares held% of class
AMETEK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14146764ORDINARY257,788,284100.00%
AMETEK EUROPE L.L.C.sophymarine-openregistry-h-ametek-europe-l-l-c-eb8400ORDINARY00.00%

Related parties

PartyRelationshipDetail
AMETEK INSTRUMENTS GROUP UK LIMITEDsophymarine-openregistry-gb-08330531Holds shares inORDINARY · 100.00%
AMETEK GLOBAL LIMITEDsophymarine-openregistry-gb-14146807Holds shares inORDINARY · 100.00%
AMETEK CRYSTAL POWER LIMITEDsophymarine-openregistry-gb-16199133Holds shares inORDINARY · 100.00%
LAND INSTRUMENTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01659383Holds shares inORDINARY · 0.00%
NU INSTRUMENTS LIMITEDsophymarine-openregistry-gb-03046042Holds shares inORDINARY

DOWNHILL CONSULTING LIMITED

sophymarine-openregistry-gb-07400344
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9a Kempson Road, Leicester, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PHILIP DOWNHILLsophymarine-openregistry-h-adrian-philip-downhill-2eda7dORDINARY2
SAMANTHA LESLEY DOWNHILLsophymarine-openregistry-h-samantha-lesley-downhill-a7e5b0ORDINARY0

ITALIARAIL LIMITED

sophymarine-openregistry-gb-07422592
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
INTERRAIL LLCsophymarine-openregistry-h-interrail-llc-cba04cORD1
MICHAEL THOMAS PETER FULLERsophymarine-openregistry-h-michael-thomas-peter-fuller-2a6aacORD0

Related parties

PartyRelationshipDetail
TRAINSEUROPE LTDsophymarine-openregistry-gb-02172758Holds shares inORDINARY

3K CAR AUDIO CENTRE LTD

sophymarine-openregistry-gb-07444797
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
3 Bradfield Close, Leicester, LE5 5FB

Direct shareholders

ShareholderShare classShares held% of class
KULTAR SINGH RAYATsophymarine-openregistry-h-kultar-singh-rayat-bdb573ORDINARY1
AVTAR SINGH RAYATsophymarine-openregistry-h-avtar-singh-rayat-ba7762ORDINARY0