UK companies/Leicester/Page 436

Companies in Leicester and their shareholdersPage 436 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 21 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
21
Related parties
0

ATKINSON PLUMBING & HEATING (LEICS) LTD

sophymarine-openregistry-gb-05749178
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
REGINALD ATKINSONsophymarine-openregistry-h-reginald-atkinson-0e1debORDINARY36100.00%

MUSANI LIMITED

sophymarine-openregistry-gb-05763606
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Christopher House, Leicester, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
OAKSIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12972576ORDINARY1,000100.00%

WAWATHALAPI LTD

sophymarine-openregistry-gb-05764649
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
PRANEE BLACKBURNsophymarine-openregistry-h-pranee-blackburn-609b9bORDINARY100

DUNHALL PROPERTY LIMITED

sophymarine-openregistry-gb-05771757
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
2 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ASPRIS NEW EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-07221650ORDINARY1,000

ATLAS HOTELS (BORROWINGS) LIMITED

sophymarine-openregistry-gb-05792123
Status
Active
Type
Private Limited Company
Incorporated
24/04/2006
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
4 Romulus Court, Leicester, LE19 1YG

Direct shareholders

ShareholderShare classShares held% of class
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTDsophymarine-openregistry-gb-11393145ORDINARY1
LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTDsophymarine-openregistry-gb-11393145ORDINARY0

RYBROOK LIMITED

sophymarine-openregistry-gb-05818937
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Penman Way, Leicester, Leicestershire, LE19 1ST

Direct shareholders

ShareholderShare classShares held% of class
RYBROOK AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-05818940ORDINARY5,000,000

FIRSTHOSE (LEICESTER) LIMITED

sophymarine-openregistry-gb-05850448
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS ANTHONY POLLARDsophymarine-openregistry-h-chris-anthony-pollard-70e77bORDINARY1100.00%

ATLAS HOTELS (TRADING) LIMITED

sophymarine-openregistry-gb-05854147
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
4 Romulus Court, Leicester, LE19 1YG

Direct shareholders

ShareholderShare classShares held% of class
ATLAS HOTELS (PROPERTY AND TRADING) LIMITEDsophymarine-openregistry-gb-04018884ORDINARY35,000,001

WHITEHALL CARE LIMITED

sophymarine-openregistry-gb-05867622
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
M&G PROPERTIES LIMITEDsophymarine-openregistry-gb-05209603ORDINARY1100.00%

GIOFEX UK LIMITED

sophymarine-openregistry-gb-05885470
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
SMALL
SIC
46410 — Wholesale of textiles
Registered office
20 Highcliffe Road, Leicester, Leicestershire, LE5 1TY

Direct shareholders

ShareholderShare classShares held% of class
GIOFEX GROUP SRLsophymarine-openregistry-h-giofex-group-srl-4d833dORDINARY800,000

RYBROOK SERVICES LIMITED

sophymarine-openregistry-gb-05886680
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Penman Way, Leicester, Leicestershire, LE19 1ST

Direct shareholders

ShareholderShare classShares held% of class
RYBROOK AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-05818940ORDINARY1

CROWN HOUSE APARTMENTS LTD

sophymarine-openregistry-gb-05894829
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mayfield & Co Merus Court 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
PIYUSH BHAYANIsophymarine-openregistry-h-piyush-bhayani-cdfcdaORDINARY100100.00%

BIGSTEP ENTERPRIZE LTD

sophymarine-openregistry-gb-05898461
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
64205 — Activities of financial services holding companies
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
Registered office
201 Melton Road, Leicester, Leicestershire, LE4 6QT

Direct shareholders

ShareholderShare classShares held% of class
SHAINA HUSSEINsophymarine-openregistry-h-shaina-hussein-bc8994ORDINARY100

SISTEM CARPENTRY LIMITED

sophymarine-openregistry-gb-05911277
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43320 — Joinery installation
68201 — Renting and operating of Housing Association real estate
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL IAN SMITHsophymarine-openregistry-h-mr-samuel-ian-smith-4f5104ORDINARY1

TIDY PLASTERING LIMITED

sophymarine-openregistry-gb-05919128
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HANSONsophymarine-openregistry-gb-16174474ORDINARY. 1 GBP1100.00%

IN THE FLOW HEALTH LIMITED

sophymarine-openregistry-gb-05950090
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Christopher House, Leicester, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
RASMINDER KAUR PALAHEYsophymarine-openregistry-h-rasminder-kaur-palahey-6a09c9ORDINARY1100.00%

GAR TRAINING LIMITED

sophymarine-openregistry-gb-05959646
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
GORDON ALISTAIR FENSOMsophymarine-openregistry-h-gordon-alistair-fensom-c7ab6eORDINARY100

STARDUST & WONDER LTD

sophymarine-openregistry-gb-05967814
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities
73200 — Market research and public opinion polling
Registered office
Lcb Depot, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JASON MCREYNOLDSsophymarine-openregistry-h-jason-mcreynolds-58cbd8ORDINARY 1 GBP100

SAPCOTE GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-05994722
Status
Active
Type
Private Limited Company
Incorporated
10/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Sapcote Garden Centre, Hinckley, Leicester, LE9 4LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PORWOLsophymarine-openregistry-h-andrew-porwol-0de1bbORDINARY1,000100.00%

CLARENDON PARK ACCIDENT AND REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-06001742
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4a, Leicester, Leicestershire, LE2 6AN

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL WRIGHTsophymarine-openregistry-h-mitchell-wright-393009ORDINARY1100.00%