UK companies/Leicester/Page 438

Companies in Leicester and their shareholdersPage 438 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

TESTQ TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06406448
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49c The Parade, Leicester, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
DHANANJAY SHANKARRAO PATILsophymarine-openregistry-h-dhananjay-shankarrao-patil-1eab79ORDINARY100100.00%

RUN BY THE SUN LTD

sophymarine-openregistry-gb-06412887
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
SIMON BOYD BUTTsophymarine-openregistry-h-simon-boyd-butt-d7d126ORDINARY1,000

THE OAK (GREAT GLEN) LIMITED

sophymarine-openregistry-gb-06425321
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL GREAVESsophymarine-openregistry-h-john-michael-greaves-af867bORDINARY999100.00%

A J SCATTERGOOD PLANT HIRE LIMITED

sophymarine-openregistry-gb-06429808
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Castle Close, Leicester, LE9 4LB

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW SCATTERGOODsophymarine-openregistry-h-mr-andrew-scattergood-1a0481ORDINARY. 1 GBP1

MALL MEDIA EU LIMITED

sophymarine-openregistry-gb-06435550
Status
Active
Type
Private Limited Company
Incorporated
23/11/2007
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Launde Lodge Farm Launde Road, Leicester, LE7 9XB

Direct shareholders

ShareholderShare classShares held% of class
PAUL RUTTERsophymarine-openregistry-gb-10247488ORDINARY8,208100.00%

CASA GIACOMO LEOPARDI LIMITED

sophymarine-openregistry-gb-06455682
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
APPASSIONATA GIACOMO LEOPARDI LIMITEDsophymarine-openregistry-gb-07112898ORDINARY1100.00%

FIRST STEPS PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-06462906
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE CLARE ECCLES 42 TYLER ROAD RATBY LEICESTER ENGLAND LE6 0NQsophymarine-openregistry-h-katherine-clare-eccles-42-tyler-road-rat-b484b5ORDINARY100

PUNIA HOLDINGS LIMITED

sophymarine-openregistry-gb-06476275
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
NIRMAL SINGHsophymarine-openregistry-gb-11043932ORDINARY2,000

P2 PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06479064
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Letchworth Road, Leicester, LE3 6FL

Direct shareholders

ShareholderShare classShares held% of class
PAUL STUART RACEsophymarine-openregistry-h-paul-stuart-race-a6a649ORDINARY2100.00%

Related parties

PartyRelationshipDetail
THE OLD BREWERY (BRADFORD-ON-AVON) LIMITEDsophymarine-openregistry-gb-03491862Holds shares inORDINARY

MEDDEA LTD

sophymarine-openregistry-gb-06484569
Status
Active
Type
Private Limited Company
Incorporated
25/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
2 Brougham Street, Leicester, LE1 2BA

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN ADAM KHALIFAsophymarine-openregistry-h-hussain-adam-khalifa-b32e90ORDINARY1

TOBYSHOP LTD

sophymarine-openregistry-gb-06496864
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHANN DOBLANDERsophymarine-openregistry-h-thomas-johann-doblander-661ab6ORDINARY100

DARREN JARVIS LTD

sophymarine-openregistry-gb-06497057
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
21 Cassley Crescent Cassley Crescent, Leicester, LE19 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN JARVISsophymarine-openregistry-gb-06497057ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CONSTRUCT U.K. LIMITEDsophymarine-openregistry-gb-04402883Holds shares inORDINARY · 32.50%
D JARVIS JOINERY LIMITEDsophymarine-openregistry-gb-10275751Holds shares inORDINARY

DANN ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-06509968
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Pawley Close, Leicester, LE8 6YJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN DANNsophymarine-openregistry-h-michael-john-dann-8b0b7c'A' ORDINARY1

AL-JILANI LIMITED

sophymarine-openregistry-gb-06528469
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
4 Chesterfield Road, Leicester, Leicestershire, LE5 5LE

Direct shareholders

ShareholderShare classShares held% of class
ZEINUL SHEIKHsophymarine-openregistry-h-zeinul-sheikh-1f7b7aORDINARY SHARES1100.00%

BAU ASSOCIATES LIMITED

sophymarine-openregistry-gb-06534685
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MICHAEL HOLTsophymarine-openregistry-h-thomas-michael-holt-d13202ORDINARY100100.00%

PAYROLL COMPLETE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06535877
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Russett Way, Leicester, LE4 4GX

Direct shareholders

ShareholderShare classShares held% of class
HIMENSHU RAJYAGURUsophymarine-openregistry-h-himenshu-rajyaguru-0b7b37ORDINARY10100.00%

HANDS ON MEP LIMITED

sophymarine-openregistry-gb-06547972
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit F Glenborough Court, Leicester, LE3 8DZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JULIAN HANDSsophymarine-openregistry-h-philip-julian-hands-4080bbORDINARY2100.00%

RADICAL OPTICS LIMITED

sophymarine-openregistry-gb-06551261
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Suite 2 Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
RADHIKA JOSHIsophymarine-openregistry-h-radhika-joshi-2fbc2cORDINARY1

SOLVERS ESTATES LIMITED

sophymarine-openregistry-gb-06557722
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
Registered office
108 Belgrave Gate, Leicester, LE1 3GR

Direct shareholders

ShareholderShare classShares held% of class
MAHOMED ASHFAQ ABDUL KARIM TAYUBsophymarine-openregistry-h-mahomed-ashfaq-abdul-karim-tayub-6d4e0cORDINARY100

KRIS CARERS LIMITED

sophymarine-openregistry-gb-06575704
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
96 Tennis Court Drive, Leicester, Leicestershire, LE5 1AQ

Direct shareholders

ShareholderShare classShares held% of class
KAJAL ODEDRAsophymarine-openregistry-h-kajal-odedra-d84807ORDINARY100