UK companies/Leicester/Page 245

Companies in Leicester and their shareholdersPage 245 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 41 shareholdings and 3 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
41
Related parties
3

CURRY 2 NIGHT LIMITED

sophymarine-openregistry-gb-07936486
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Tcbc Offices, Leicester, LE2 0QR

Direct shareholders

ShareholderShare classShares held% of class
SHIPER AHMEDsophymarine-openregistry-h-shiper-ahmed-763fceORDINARY1
SUHEL AHMEDsophymarine-openregistry-h-suhel-ahmed-54932eORDINARY1

ROSSI STONE SURFACES LTD

sophymarine-openregistry-gb-07941520
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Meer End, Leicester, LE4 3EH

Direct shareholders

ShareholderShare classShares held% of class
STOTTO SURFACES GROUP LIMITEDsophymarine-openregistry-gb-17059336ORD100
MBP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15360571ORD0

CONTROL CENTRE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07943867
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
126 New Walk, Leicester, LE1 7JA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HUGHESsophymarine-openregistry-h-scott-hughes-3f4478ORDINARY £11
PAMELA ANN CORBELLIsophymarine-openregistry-h-pamela-ann-corbelli-73392eORDINARY £10

BRAND IGNITE LIMITED

sophymarine-openregistry-gb-07944773
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
PAUL COLIN ARSCOTTsophymarine-openregistry-h-paul-colin-arscott-559efdORDINARY51
KATY LUCILLA ARSCOTTsophymarine-openregistry-h-katy-lucilla-arscott-1b32f5ORDINARY49

Related parties

PartyRelationshipDetail
INICIO AI LTDsophymarine-openregistry-gb-12549674Holds shares inE ORDINARY

ABBEY WINDOWS LIMITED

sophymarine-openregistry-gb-07948102
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
1a Sports Road, Leicester, Leicestershire, LE3 8AL

Direct shareholders

ShareholderShare classShares held% of class
JASON OLIVER ASHTONsophymarine-openregistry-h-jason-oliver-ashton-a6a9c3ORDINARY1
VINCENT GEOFFREY LORDsophymarine-openregistry-h-vincent-geoffrey-lord-aacddcORDINARY0

NEIL SAVJANI WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07948251
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
HIRAL SAVJANIsophymarine-openregistry-h-hiral-savjani-4fa831ORDINARY5050.00%
NEIL PRABHUDAS SAVJANIsophymarine-openregistry-h-neil-prabhudas-savjani-65a378ORDINARY5050.00%

XQJ LIMITED

sophymarine-openregistry-gb-07951247
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Windsor House, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
JASON COLLINSsophymarine-openregistry-h-jason-collins-366d69ORD80
XIAO QING XUsophymarine-openregistry-h-xiao-qing-xu-1e6871ORD20

JADEX TRADING LIMITED

sophymarine-openregistry-gb-07958551
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Lyndon Drive, Leicester, LE2 5GA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAFEEZ KATIBsophymarine-openregistry-h-muhammad-hafeez-katib-2ff97bORDINARY1
HUSSAIN DUMAsophymarine-openregistry-h-hussain-duma-482fb3ORDINARY0

J & S PROPERTIES (LEICESTER) LTD

sophymarine-openregistry-gb-07961569
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JOHN POUNDSsophymarine-openregistry-h-john-pounds-f76defORDINARY SHARES50050.00%
STEVEN SINGHsophymarine-openregistry-h-steven-singh-af2addORDINARY SHARES50050.00%

UNIQUE DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-07973102
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
143 Loughborough Road, Leicester, Leicestershire, LE4 5LR

Direct shareholders

ShareholderShare classShares held% of class
MEHENDRAM KUMAR MADHAVJI DASANIsophymarine-openregistry-h-mehendram-kumar-madhavji-dasani-60e1adORDINARY100,000
ZAYITOON LIMITEDsophymarine-openregistry-gb-14886768ORDINARY0

P WABERSKI LIMITED

sophymarine-openregistry-gb-07978292
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Geoff Monk Way, Leicester, LE4 3BU

Direct shareholders

ShareholderShare classShares held% of class
PAUL WABERSKIsophymarine-openregistry-h-paul-waberski-11a41eORDINARY94
FREDERICK WABERSKIsophymarine-openregistry-h-frederick-waberski-6db125ORDINARY6

DIAMOND WOOD & SHAW LIMITED

sophymarine-openregistry-gb-07979356
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Old School Blaby Road, Leicester, LE19 4AR

Direct shareholders

ShareholderShare classShares held% of class
KENYON PARMAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16286746ORDINARY1
FERGUS ADRIAN SHAWsophymarine-openregistry-h-fergus-adrian-shaw-a305d5ORDINARY0

REVEAL CLEANING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07988776
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
23-25 Friar Lane, Leicester, LE1 5QQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ENOWsophymarine-openregistry-h-david-enow-8c442eORD2
ELIAS TAMBEsophymarine-openregistry-h-elias-tambe-ef6a42ORD2

CLUBSZONE CZ LIMITED

sophymarine-openregistry-gb-07989210
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Business Box, Leicester, Leicestershire, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
MR MARC SHERLOCKsophymarine-openregistry-h-mr-marc-sherlock-fe3e84A60
MRS CARINA SHERLOCKsophymarine-openregistry-h-mrs-carina-sherlock-691044A40

CATLEY ENGINEERING LTD

sophymarine-openregistry-gb-07998878
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
New Farm Desford Lane, Leicester, LE9 7RB

Direct shareholders

ShareholderShare classShares held% of class
COLIN RICHARD CATLEYsophymarine-openregistry-h-colin-richard-catley-0719baORDINARY100
MAXINE WALTONsophymarine-openregistry-h-maxine-walton-17d5ceORDINARY0

GRINDING SOLUTIONS LEICESTER LIMITED

sophymarine-openregistry-gb-08004811
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
8 Andrew Avenue, Leicester, LE9 1SB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN QUINNEYsophymarine-openregistry-h-philip-john-quinney-0836ebORDINARY100
LOUISE QUINNEYsophymarine-openregistry-h-louise-quinney-5c37e1ORDINARY0

MACHINEWRIGHT SERVICES LIMITED

sophymarine-openregistry-gb-08008658
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP VICTOR WRIGHTsophymarine-openregistry-h-philip-victor-wright-72a233ORDINARY5555.00%
HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3eORDINARY4545.00%

THE ZAK PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08010933
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
20 Ashfield Road, Leicester, LE2 1LA

Direct shareholders

ShareholderShare classShares held% of class
AISHA GARAsophymarine-openregistry-h-aisha-gara-e3bb7bORDINARY50
MOHAMED ZAKIR GARAsophymarine-openregistry-h-mohamed-zakir-gara-58b98eORDINARY50
AISHA GARAsophymarine-openregistry-h-aisha-gara-e3bb7bORDINARY0

ROBERT MADDOCK LIMITED

sophymarine-openregistry-gb-08014071
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MADDOCKsophymarine-openregistry-gb-08014071ORDINARY5151.00%
JASMINE MADDOCKsophymarine-openregistry-h-jasmine-maddock-598c15ORDINARY4949.00%

Related parties

PartyRelationshipDetail
THE DISTANT POINT PARTNERSHIP COMPANY LIMITEDsophymarine-openregistry-gb-03723869Holds shares inORDINARY

COMPASS COMMUNITY LTD

sophymarine-openregistry-gb-08017562
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
3 Rayns Way, Leicester, LE7 1PF

Direct shareholders

ShareholderShare classShares held% of class
LIBERI BIDCO LIMITEDsophymarine-openregistry-gb-15557151ORDINARY20,065,001
ADVENT BIDCO LIMITEDsophymarine-openregistry-gb-11056825ORDINARY0

Related parties

PartyRelationshipDetail
COMPASS CHILDREN'S HOMES NORTH EAST LIMITEDsophymarine-openregistry-gb-07013791Holds shares inORDINARY