UK companies/Leicester/Page 243

Companies in Leicester and their shareholdersPage 243 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

BILLTECH CONSULTANCY LTD

sophymarine-openregistry-gb-07727541
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 2 Rosehill, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
ALAIYIBO BEKINBO IYALLAsophymarine-openregistry-h-alaiyibo-bekinbo-iyalla-0189cfORDINARY50
JANE IYALLAsophymarine-openregistry-h-jane-iyalla-3aab4cORDINARY50

ALFCOMP LIMITED

sophymarine-openregistry-gb-07728503
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MACLEODsophymarine-openregistry-h-edward-macleod-8ca342ORDINARY60
JASMIN AMY FOSTERsophymarine-openregistry-h-jasmin-amy-foster-eb1678ORDINARY40

GEO SITE AND TESTING SERVICES LIMITED

sophymarine-openregistry-gb-07747010
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71200 — Technical testing and analysis
Registered office
Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669ORDINARY2100.00%
CAIMAN BIDCO LIMITEDsophymarine-openregistry-gb-13048157ORDINARY00.00%

MAURICARE (WAKEFIELD) LTD

sophymarine-openregistry-gb-07748077
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Mauricare Homes, Leicester, Leicestershire, LE2 2PU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SALIM REZAH BOODHOOsophymarine-openregistry-h-mohammed-salim-rezah-boodhoo-78b138ORDINARY51
UMAR RAZAH BOODHOOsophymarine-openregistry-h-umar-razah-boodhoo-838068ORDINARY49

WILLSMER CONSULTING LIMITED

sophymarine-openregistry-gb-07760876
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEPHEN HUGHESsophymarine-openregistry-h-robert-stephen-hughes-16ab3bORDINARY6060.00%
CLAIRE FIONA HUGHESsophymarine-openregistry-h-claire-fiona-hughes-b450daORDINARY4040.00%

E.M.K. LEICESTER LTD

sophymarine-openregistry-gb-07769052
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
Registered office
9 Seaton Road, Leicester, LE3 3SU

Direct shareholders

ShareholderShare classShares held% of class
EMIL KWIATKOWSKIsophymarine-openregistry-h-emil-kwiatkowski-475013ORDINARY100
BRYGIDA GAWRONsophymarine-openregistry-h-brygida-gawron-348178ORDINARY0

AUTOTECHNIK (LEICESTER) LIMITED

sophymarine-openregistry-gb-07771036
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
WCLARK HOLDINGS LTDsophymarine-openregistry-gb-15525649ORDINARY100
WESLEY MICHAEL CLARKsophymarine-openregistry-h-wesley-michael-clark-fedfd5ORDINARY0

THRUSSINGTONS LIMITED

sophymarine-openregistry-gb-07774897
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
39 The Green, Leicester, LE7 4UH

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MEACOCKsophymarine-openregistry-h-joanna-meacock-ba1346ORDINARY2
BENJAMIN MEACOCKsophymarine-openregistry-h-benjamin-meacock-caab2aORDINARY0

VRX LIMITED

sophymarine-openregistry-gb-07776642
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
23 Cranborne Gardens, Leicester, LE2 4EZ

Direct shareholders

ShareholderShare classShares held% of class
AARTI PATELsophymarine-openregistry-h-aarti-patel-d24e74ORDINARY51
RAKESH PATELsophymarine-openregistry-gb-13722519ORDINARY49

GILL JACKSON HEALTHCARE CONSULTANTS LIMITED

sophymarine-openregistry-gb-07777639
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
PETER HULMEsophymarine-openregistry-h-peter-hulme-b818c6ORDINARY SHARES9999.00%
GILLIAN JACKSONsophymarine-openregistry-h-gillian-jackson-0cac7bORDINARY SHARES11.00%

GROVEMAY MANAGEMENT LTD

sophymarine-openregistry-gb-07778347
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Sycamore Close, Leicester, LE2 4QU

Direct shareholders

ShareholderShare classShares held% of class
DIPIKSHA SODHAsophymarine-openregistry-h-dipiksha-sodha-5b7e0cORDINARY1
NEETAL POPATsophymarine-openregistry-h-neetal-popat-ffcda7ORDINARY1

ATMIM LIMITED

sophymarine-openregistry-gb-07792114
Status
Active
Type
Private Limited Company
Incorporated
29/09/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Chestnut Drive, Leicester, LE2 4QX

Direct shareholders

ShareholderShare classShares held% of class
ASHIF MANJOTHIsophymarine-openregistry-h-ashif-manjothi-396893ORDINARY100
TEHMEENA ASHIF MANJOTHIsophymarine-openregistry-h-tehmeena-ashif-manjothi-baff7eORDINARY0

THE LEPPINGTON GROUP LIMITED

sophymarine-openregistry-gb-07797227
Status
Active
Type
Private Limited Company
Incorporated
04/10/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JACKSONsophymarine-openregistry-gb-NI718140ORDINARY100
GARY KNOWLESsophymarine-openregistry-h-gary-knowles-7a5773ORDINARY0

SUPERPHASE LIMITED

sophymarine-openregistry-gb-07803746
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
SMALL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WELFORD BIDCO 4 LIMITEDsophymarine-openregistry-gb-13855334ORDINARY1
GARRY JOHN WILSONsophymarine-openregistry-h-garry-john-wilson-43f1ebORDINARY0

T27 SOLUTIONS LTD

sophymarine-openregistry-gb-07805182
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
NADIYA YUVARAJsophymarine-openregistry-h-nadiya-yuvaraj-7fc13dORDINARY50
YUVARAJ THIRUVENGADAMsophymarine-openregistry-h-yuvaraj-thiruvengadam-9e46a3ORDINARY50

POWERED UP LIMITED

sophymarine-openregistry-gb-07805424
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
GARY ANDREW WELLSsophymarine-openregistry-h-gary-andrew-wells-075bd4ORDINARY100
MARTYN ALAN WELLSsophymarine-openregistry-h-martyn-alan-wells-4675a4ORDINARY0

IWYB LTD

sophymarine-openregistry-gb-07807570
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
169-171 Fosse Road South, Leicester, LE3 0FX

Direct shareholders

ShareholderShare classShares held% of class
KULWANT PANESARsophymarine-openregistry-h-kulwant-panesar-e0136dORDINARY2
JASWANT SINGH PANESARsophymarine-openregistry-h-jaswant-singh-panesar-38d193ORDINARY0

EXTRUDASEAL LIMITED

sophymarine-openregistry-gb-07819262
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Marlborough Drive Marlborough Drive, Leicester, LE8 8UR

Direct shareholders

ShareholderShare classShares held% of class
COBA AUTOMOTIVE (UK) LIMITEDsophymarine-openregistry-gb-00885482ORDINARY1
CHRISTOPHER BYERSsophymarine-openregistry-h-christopher-byers-ca5d89ORDINARY0

4 SEASONS CATERING SERVICES LTD

sophymarine-openregistry-gb-07825453
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
REKHA VISRAMsophymarine-openregistry-h-rekha-visram-1b6d7bORDINARY100
PRAFUL VISRAMsophymarine-openregistry-h-praful-visram-fad898ORDINARY0

HARVEY OPTICALS LTD

sophymarine-openregistry-gb-07825458
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
86900 — Other human health activities
Registered office
1a Nottingham Road, Leicester, LE5 3TT

Direct shareholders

ShareholderShare classShares held% of class
SUMMAIYA MATADARsophymarine-openregistry-h-summaiya-matadar-f151e5ORDINARY1
YAHYA HAFEEZ DAWOOD VALIsophymarine-openregistry-h-yahya-hafeez-dawood-vali-19c3ceORDINARY1