UK companies/Leicester/Page 433

Companies in Leicester and their shareholdersPage 433 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 20 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
20

Related parties
3

NORTHWOOD (LEICESTER) LIMITED

sophymarine-openregistry-gb-04334498

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Dimension House, Leicester, LE3 5LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CHARLES MCGARRICKsophymarine-openregistry-h-andrew-charles-mcgarrick-8e106d	ORDINARY	2	100.00%

DRAYCIR LIMITED

sophymarine-openregistry-gb-04376912

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2002
Accounts: UNAUDITED ABRIDGED
SIC: 58290 — Other software publishing
Registered office: Suite 107-108 Suite 107-108, Leicester, Leicestershire, LE1 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAYCIR HOLDINGS LIMITEDsophymarine-openregistry-gb-11496530	ORDINARY	100	100.00%

GROUPSTAR LIMITED

sophymarine-openregistry-gb-04414913

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 9 Forsells End, Leicester, Leicestershire, LE7 9HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEHBOOB ISMAIL KANTHARIAsophymarine-openregistry-h-mehboob-ismail-kantharia-83dc31	ORDINARY SHARE	1,000	100.00%

Related parties

Party	Relationship	Detail
ASHFORD AND LLEWELLYN COURTS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00782229	Holds shares in	ORDINARY £5 · 8.33%

TRUELEC CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-04435205

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2002
Accounts: SMALL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Unit 3 Rothley Lodge Commercial Park Loughborough Road, Leicester, LE7 7NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BPX ELECTRO-MECHANICAL COMPANY LIMITEDsophymarine-openregistry-gb-00863458	ORDINARY	10	100.00%

LOGO'S 4 U LTD

sophymarine-openregistry-gb-04438983

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2002
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 17 Woodyard Lane, Leicester, Leicestershire, LE8 6HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEAN WOODsophymarine-openregistry-h-jean-wood-4eefed	ORDINARY GBP1 SHARES	100	100.00%

GREENLANE ESTATES LIMITED

sophymarine-openregistry-gb-04441532

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 262 Catherine Street, Leicester, LE4 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
S D KANDAsophymarine-openregistry-h-s-d-kanda-3419f2	ORDINARY	100

SANTAN PROPERTY LIMITED

sophymarine-openregistry-gb-04464683

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM ALBERT TANDYsophymarine-openregistry-h-graham-albert-tandy-6a8b62	ORDINARY	100	100.00%

JETHACO LIMITED

sophymarine-openregistry-gb-04535489

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2002
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FEEROZE ALIsophymarine-openregistry-h-feeroze-ali-4fe56f	ORDINARY	1	100.00%

BENNETT'S (EVINGTON) LIMITED

sophymarine-openregistry-gb-04558613

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2002
Accounts: MICRO ENTITY
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: 30 Main Street, Leicester, Leicestershire, LE5 6DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN JAMES BENNETTsophymarine-openregistry-h-julian-james-bennett-8a69d1	ORDINARY	1

CP SSAS TRUSTEES LIMITED

sophymarine-openregistry-gb-04624491

Status: Live but Receiver Manager on at least one charge
Type: Private Limited Company
Incorporated: 23/12/2002
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521	ORDINARY	1

Related parties

Party	Relationship	Detail
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970	Holds shares in	ORDINARY

P.S.G ELECTRICAL LTD

sophymarine-openregistry-gb-04654801

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2003
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 2 Sandham Bridge Road, Leicester, LE7 7GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR LEE PHILIP GREENsophymarine-openregistry-h-mr-lee-philip-green-d559d3	ORDINARY	100

B.Y.T. ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04664645

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2003
Accounts: MICRO ENTITY
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Unit 8 Premier Works, Leicester, Leicestershire, LE18 4PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY YATESsophymarine-openregistry-h-bradley-yates-923ca6	ORDINARY	100	100.00%

CONSTRUCTION CHEMICALS LIMITED

sophymarine-openregistry-gb-04676087

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 46750 — Wholesale of chemical products
Registered office: Units 1 & 2a Lazarus Court, Leicester, Leicestershire, LE7 7NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS WILLIAM KEANsophymarine-openregistry-h-thomas-william-kean-0dd41a	ORDINARY	100	100.00%

G.D. SLEATH ELECTRONICS LIMITED

sophymarine-openregistry-gb-04683070

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2003
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 35 Brookside, Leicester, LE7 4YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL SLEATHsophymarine-openregistry-h-paul-sleath-9449b3	ORDINARY	200	100.00%

WORKLINQ UK LIMITED

sophymarine-openregistry-gb-04753327

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2003
Accounts: SMALL
SIC: 58290 — Other software publishing
Registered office: 30 Nelson Street, Leicester, Leicestershire, LE1 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROMARK A/Ssophymarine-openregistry-h-promark-a-s-0849ea	ORDINARY	450,002	100.00%

ASPRIS CARE WEST LIMITED

sophymarine-openregistry-gb-04766939

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85310 — General secondary education
87900 — Other residential care activities n.e.c.
Registered office: 2 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASTLECARE HOLDINGS LIMITEDsophymarine-openregistry-gb-02178870	ORDINARY	25,000	100.00%

H. THAKRAR ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04770999

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARISHKUMAR THAKRARsophymarine-openregistry-h-harishkumar-thakrar-a84eb4	ORDINARY SHARES	100	100.00%

STEAMIN' BILLY BREWING CO LIMITED

sophymarine-openregistry-gb-04775220

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEAMIN' BILLY BREWING CO LIMITEDsophymarine-openregistry-h-steamin-billy-brewing-co-limited-1991a2	ORDINARY	100

Related parties

Party	Relationship	Detail
STEAMIN' BILLY (PROPERTY) LIMITEDsophymarine-openregistry-gb-05076470	Holds shares in	A ORDINARY

BLUE PETER CLUB LIMITED

sophymarine-openregistry-gb-04778736

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 3-5 Law Street, Leicester, Leicestershire, LE4 5GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJIT SINGH RANDHAWAsophymarine-openregistry-h-manjit-singh-randhawa-1759aa	ORDINARY	200

SPORTS SURFACES (LEICESTER) LIMITED

sophymarine-openregistry-gb-04790925

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2003
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 37 Victoria Drive, Leicester, LE6 0ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SIMON JAMES DESBROWsophymarine-openregistry-h-mr-simon-james-desbrow-2e515a	ORDINARY	1