UK companies/Leicester/Page 43

Companies in Leicester and their shareholdersPage 43 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 100 shareholdings and 2 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
100
Related parties
2

IMPACT GROUP (LEICESTER) LIMITED

sophymarine-openregistry-gb-06675830
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
45 Oakland Road, Leicester, LE2 6AN

Direct shareholders

ShareholderShare classShares held% of class
MR JOG LIMITEDsophymarine-openregistry-gb-15197921ORDINARY30100.00%
KEVIN SCOTT MACLIVERsophymarine-openregistry-h-kevin-scott-macliver-1c1801ORDINARY00.00%
MAURICE BIRKETT MILLSsophymarine-openregistry-h-maurice-birkett-mills-88ffb5ORDINARY00.00%
PATRICIA LESLEY MILLSsophymarine-openregistry-h-patricia-lesley-mills-ec7aafORDINARY00.00%
PAUL JACKSON SMITHsophymarine-openregistry-h-paul-jackson-smith-9b169aORDINARY00.00%

KNIGHT WEBB LIMITED

sophymarine-openregistry-gb-06875568
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor, 5 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
KNIGHT WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-13060502ORDINARY200
MR PAUL EDMUND KNIGHTsophymarine-openregistry-h-mr-paul-edmund-knight-129b51ORDINARY0
MR RICHARD JAMES WEBBsophymarine-openregistry-h-mr-richard-james-webb-57240fORDINARY0
MRS GILLIAN MARY KNIGHTsophymarine-openregistry-h-mrs-gillian-mary-knight-2e9ea9ORDINARY0
MRS LOUISE CATHERINE WEBBsophymarine-openregistry-h-mrs-louise-catherine-webb-979d4dORDINARY0

NURSERY RHYMES (LEICESTER) LIMITED

sophymarine-openregistry-gb-06963134
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
13 Knighton Grange Road, Leicester, Leicestershire, LE2 2LF

Direct shareholders

ShareholderShare classShares held% of class
NURSERY RHYMES LEARNING LIMITEDsophymarine-openregistry-gb-14954567ORDINARY84100.00%
JENNIFER SUSAN LEEDHAMsophymarine-openregistry-h-jennifer-susan-leedham-b749d1ORDINARY00.00%
KAREN MARKSsophymarine-openregistry-h-karen-marks-2456d8ORDINARY00.00%
KEVIN JOHN LEEDHAMsophymarine-openregistry-h-kevin-john-leedham-42b142ORDINARY00.00%
MATTHEW LEEDHAMsophymarine-openregistry-h-matthew-leedham-af443aORDINARY00.00%

AISATA MEDICAL CONSULTANCY LTD

sophymarine-openregistry-gb-07607410
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
694 Uppingham Road, Leicester, LE7 9RN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL SEIDUsophymarine-openregistry-h-samuel-seidu-df53daORDINARY260
VICTORIA SEIDUsophymarine-openregistry-h-victoria-seidu-2b0640ORDINARY260
BORENYI SAMUEL SEIDUsophymarine-openregistry-h-borenyi-samuel-seidu-8529d6ORDINARY160
BORESI SAMANTHAN SEIDUsophymarine-openregistry-h-boresi-samanthan-seidu-28cfc4ORDINARY160
DAVID DARRY SEIDUsophymarine-openregistry-h-david-darry-seidu-710fb7ORDINARY160

SWAMY CONSULTING LTD

sophymarine-openregistry-gb-07738177
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Ashton Drive, Leicester, LE19 4BA

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SUDHAKAR JOSHIsophymarine-openregistry-h-sandeep-sudhakar-joshi-424e5fORDINARY5555.00%
SAKSHI SANDEEP JOSHIsophymarine-openregistry-h-sakshi-sandeep-joshi-7e77d7ORDINARY3030.00%
JAYASHRI RAM MANDKEsophymarine-openregistry-h-jayashri-ram-mandke-196eaeORDINARY55.00%
SHUBHANGI AJAY KULKARNIsophymarine-openregistry-h-shubhangi-ajay-kulkarni-fe2965ORDINARY55.00%
SUNITA SUDHAKAR JOSHIsophymarine-openregistry-h-sunita-sudhakar-joshi-52d65fORDINARY55.00%

NEXCO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07843761
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
13 St. Wilfrids Close, Leicester, LE8 0PY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROTHsophymarine-openregistry-h-nicholas-roth-2ff9dbORDINARY269
CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fcORDINARY265
GAYATHRI ARIARATNAMsophymarine-openregistry-h-gayathri-ariaratnam-61db1bORDINARY265
RODERICK GASKINsophymarine-openregistry-h-roderick-gaskin-54a8aaORDINARY265
SPENCER TAYLORsophymarine-openregistry-gb-04842789ORDINARY265

LASER BEAUTY ROOM LIMITED

sophymarine-openregistry-gb-07879691
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
51 New Street, Leicester, LE2 4LJ

Direct shareholders

ShareholderShare classShares held% of class
VIJAY DESORsophymarine-openregistry-h-vijay-desor-ee9a30ORDINARY30
VIRBALA DESORsophymarine-openregistry-h-virbala-desor-4a506eORDINARY30
ARANNA DESORsophymarine-openregistry-h-aranna-desor-9c812eORDINARY20
NIKHIL DESORsophymarine-openregistry-h-nikhil-desor-2c82c4ORDINARY20
RAHUL DESORsophymarine-openregistry-h-rahul-desor-8ef726ORDINARY0

SPYDER INVESTMENTS LTD

sophymarine-openregistry-gb-07898489
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
INAYAT LATIF GAFFARsophymarine-openregistry-h-inayat-latif-gaffar-f09932ORDINARY2020.00%
MALIKA LATIF GAFFARsophymarine-openregistry-h-malika-latif-gaffar-71be3bORDINARY2020.00%
MUHAMMADRAYYAN LATIF GAFFARsophymarine-openregistry-h-muhammadrayyan-latif-gaffar-e4d04bORDINARY2020.00%
NABEEL LATIF GAFFARsophymarine-openregistry-h-nabeel-latif-gaffar-64cc0fORDINARY2020.00%
SHERBANO LATIFsophymarine-openregistry-h-sherbano-latif-38df32ORDINARY2020.00%

Related parties

PartyRelationshipDetail
EXERO PROPERTIES LIMITEDsophymarine-openregistry-gb-10942126Holds shares inORDINARY

AA FOODS LIMITED

sophymarine-openregistry-gb-08025842
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
AA HOLDINGS LEICESTER LIMITEDsophymarine-openregistry-gb-12509535ORDINARY100100.00%
ANVAR YUSUFsophymarine-openregistry-h-anvar-yusuf-f99b9eORDINARY00.00%
ASHRAF SIDATsophymarine-openregistry-h-ashraf-sidat-b2ed50ORDINARY00.00%
ROSEMIN ANWAR YUSUFsophymarine-openregistry-h-rosemin-anwar-yusuf-238029ORDINARY00.00%
SABERABANU YUSUFsophymarine-openregistry-h-saberabanu-yusuf-1f0917ORDINARY00.00%

HIREFORCE LTD

sophymarine-openregistry-gb-08132838
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
MEDIUM
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit C Lyon Close, Leicester, Leicestershire, LE18 2BJ

Direct shareholders

ShareholderShare classShares held% of class
VALEBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13614700ORDINARY127,528
DEREK EDWARD GRATTONsophymarine-openregistry-h-derek-edward-gratton-bc43ddORDINARY0
NATHAN HAWKESsophymarine-openregistry-h-nathan-hawkes-23d9bfORDINARY0
RUKSANA GRATTONsophymarine-openregistry-h-ruksana-gratton-620745ORDINARY0
STEPHANIE HAWKESsophymarine-openregistry-h-stephanie-hawkes-c5180cORDINARY0

BELPER ESTATES LTD

sophymarine-openregistry-gb-08143113
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Powys Avenue, Leicester, Leicestershire, LE2 2DP

Direct shareholders

ShareholderShare classShares held% of class
ASLAM EBRAHIM AKOOsophymarine-openregistry-h-aslam-ebrahim-akoo-e3b297ORDINARY55
Z ANDERSONS LIMITEDsophymarine-openregistry-gb-04415411ORDINARY45
ASHRAF OKHAIsophymarine-openregistry-h-ashraf-okhai-3db236ORDINARY0
MAHOMED RAFIK OKHAIsophymarine-openregistry-h-mahomed-rafik-okhai-f94972ORDINARY0
NAZIR OKHAIsophymarine-openregistry-h-nazir-okhai-e18642ORDINARY0

DCS CARPETS LIMITED

sophymarine-openregistry-gb-08158628
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Potters House 1 Leicester Road, Leicester, LE7 7AT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BEANGEsophymarine-openregistry-h-kevin-beange-7474edORDINARY28
JOANNE DAWN BEANGEsophymarine-openregistry-h-joanne-dawn-beange-9ba735ORDINARY27
CORY BEANGEsophymarine-openregistry-h-cory-beange-38a8c3ORDINARY15
DANIEL BEANGEsophymarine-openregistry-h-daniel-beange-acd742ORDINARY15
SOPHIE BEANGEsophymarine-openregistry-h-sophie-beange-48278eORDINARY15

JTH CONCERTS & LIVE EVENTS LIMITED

sophymarine-openregistry-gb-08247793
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
6c, Q Estate 1487 Melton Road, Leicester, LE7 3FP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT WILKINSONsophymarine-openregistry-h-james-robert-wilkinson-a2e664ORDINARY40
BENJAMIN LUKE WILKINSONsophymarine-openregistry-h-benjamin-luke-wilkinson-54899eORDINARY25
TIMOTHY ALAN WILKINSONsophymarine-openregistry-h-timothy-alan-wilkinson-64737bORDINARY25
MATTHEW DAVID WILKINSONsophymarine-openregistry-h-matthew-david-wilkinson-2c9e0bORDINARY5
VALERIE ANNE WILKINSONsophymarine-openregistry-h-valerie-anne-wilkinson-7c2eb7ORDINARY5

4X4 VEHICLE HIRE UK LIMITED

sophymarine-openregistry-gb-08387009
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Store Room, Leicester, LE3 1TH

Direct shareholders

ShareholderShare classShares held% of class
RIAZ AHMED PATELsophymarine-openregistry-h-riaz-ahmed-patel-fc7fe8ORDINARY5
FAYZAL PATELsophymarine-openregistry-h-fayzal-patel-750537ORDINARY0
MOHMED SALIM YAKOOB PATELsophymarine-openregistry-h-mohmed-salim-yakoob-patel-17d362ORDINARY0
SULEMAN PATELsophymarine-openregistry-h-suleman-patel-03d5afORDINARY0
ZUNAID PATELsophymarine-openregistry-h-zunaid-patel-8c6e29ORDINARY0

R D V PROPERTIES LTD

sophymarine-openregistry-gb-08408036
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit F Whiteacres, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
DAVID SEAWARD GOWERsophymarine-openregistry-h-david-seaward-gower-a8c1eaORDINARY20
HELEN LESLEY GOWERsophymarine-openregistry-h-helen-lesley-gower-56a399ORDINARY20
REBECCA LISA DANCEsophymarine-openregistry-h-rebecca-lisa-dance-fd8e9eORDINARY20
STEPHEN SEAWARD GOWERsophymarine-openregistry-h-stephen-seaward-gower-02d553ORDINARY20
VICTORIA LOUISE TAYLORsophymarine-openregistry-h-victoria-louise-taylor-21b830ORDINARY20

BRIDE STREET CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-08440652
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
108 New Walk, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES KENNEDY AS TRUSTEE OF THE ALASDAIR HARRIS INIGO KENNEDY SETTLEMENT JOHN RICHARD KENNEDY AS TRUSTEE OF THE ALASDAIR HARRIS INIGO KENNEDY SETTLEMENT KAREN MARIE KENNEDY AS TRUSTEE OF THE ALASDAIR HARRIS INIGO KENNEDY SETTLEMENTsophymarine-openregistry-h-paul-james-kennedy-as-trustee-of-the-ala-9f82c4ORDINARY2525.00%
PAUL JAMES KENNEDY AS TRUSTEE OF THE AUSTIN FERGUS IVAN KENNEDY SETTLEMENT JOHN RICHARD KENNEDY AS TRUSTEE OF THE AUSTIN FERGUS IVAN KENNEDY SETTLEMENT KAREN MARIE KENNEDY AS TRUSTEE OF THE AUSTIN FERGUS IVAN KENNEDY SETTLEMENTsophymarine-openregistry-h-paul-james-kennedy-as-trustee-of-the-aus-8f8dbeORDINARY2525.00%
PAUL JAMES KENNEDY AS TRUSTEE OF THE PAUL KENNEDY FAMILY SETTLEMENT JOHN RICHARD KENNEDY AS TRUSTEE OF THE PAUL KENNEDY FAMILY SETTLEMENT KAREN MARIE KENNEDY AS TRUSTEE OF THE PAUL KENNEDY FAMILY SETTLEMENTsophymarine-openregistry-h-paul-james-kennedy-as-trustee-of-the-pau-d9536fORDINARY2525.00%
PAUL JAMES KENNEDY AS TRUSTEE OF THE PAUL KENNEDY SETTLEMENT JOHN RICHARD KENNEDY AS TRUSTEE OF THE PAUL KENNEDY SETTLEMENT KAREN MARIE KENNEDY AS TRUSTEE OF THE PAUL KENNEDY SETTLEMENTsophymarine-openregistry-h-paul-james-kennedy-as-trustee-of-the-pau-8f3ac1ORDINARY2525.00%
PAUL JAMES KENNEDYsophymarine-openregistry-h-paul-james-kennedy-2e21c2ORDINARY00.00%

Related parties

PartyRelationshipDetail
FOTHERGILL WYATT LIMITEDsophymarine-openregistry-gb-07194429Holds shares inA ORDINARY

2T SECURITY LTD

sophymarine-openregistry-gb-08549332
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Lower Ground Regent House, Leicester, Leicestershire, LE1 7NH

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BADSEY-ELLISsophymarine-openregistry-h-antony-badsey-ellis-20fc4cORDINARY GBP180
ANTONY BEADLEsophymarine-openregistry-h-antony-beadle-0af541ORDINARY GBP180
DEBORAH BEADLEsophymarine-openregistry-h-deborah-beadle-8f18b1ORDINARY GBP180
GLENN AMBLERsophymarine-openregistry-h-glenn-ambler-9aa5afORDINARY GBP180
WENDY BADSEY-ELLISsophymarine-openregistry-h-wendy-badsey-ellis-0a4092ORDINARY GBP180

CJAY HAULAGE LIMITED

sophymarine-openregistry-gb-08649541
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
9 Littleton Street, Leicester, LE4 0BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBIN WILLIAM PATTERSONsophymarine-openregistry-h-andrew-robin-william-patterson-c19a50ORDINARY25
CALLUM PATTERSONsophymarine-openregistry-h-callum-patterson-caeaccORDINARY25
JAYDE PATTERSONsophymarine-openregistry-h-jayde-patterson-dd6828ORDINARY25
LUCINDA PATTERSONsophymarine-openregistry-h-lucinda-patterson-2bb86fORDINARY25
MARC GREENsophymarine-openregistry-h-marc-green-3ae28fORDINARY0

LEGACY TRUST CORPORATION LIMITED

sophymarine-openregistry-gb-08712610
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1st Floor Provincial House, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567ORDINARY60
ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3fORDINARY20
CLAIRE CHAPLINsophymarine-openregistry-gb-04423537ORDINARY10
DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460ORDINARY10
LEGACY WILLS & ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-08630878ORDINARY0

LEGACY ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-08713790
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1st Floor, Provincial House, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567ORDINARY60
ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3fORDINARY20
CLAIRE CHAPLINsophymarine-openregistry-gb-04423537ORDINARY10
DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460ORDINARY10
LEGACY WILLS & ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-08630878ORDINARY0