UK companies/Leicester/Page 440

Companies in Leicester and their shareholdersPage 440 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 6 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
6

LANGFORD PARK LTD

sophymarine-openregistry-gb-06880415
Status
Active
Type
Private Limited Company
Incorporated
17/04/2009
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
VISION (UK) LIMITEDsophymarine-openregistry-h-vision-uk-limited-d46c2aORDINARY100100.00%

CENTRE FOR SOCIAL REFORMERS LTD

sophymarine-openregistry-gb-06885277
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
43 Shirley Road, Leicester, LE2 3LL

Direct shareholders

ShareholderShare classShares held% of class
ANOOP MAINIsophymarine-openregistry-h-anoop-maini-3b3060ORDINARY100100.00%

CANVIEW LIMITED

sophymarine-openregistry-gb-06892090
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
662 Uppingham Road, Leicester, LE7 9RN

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GOUGHsophymarine-openregistry-h-patrick-gough-8e403dORDINARY1

PR09RAM LIMITED

sophymarine-openregistry-gb-06910828
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 1a, Blaby Business Park Winchester Avenue, Leicester, LE8 4GZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MORGAN CLEGGsophymarine-openregistry-h-martin-morgan-clegg-ae9d04ORDINARY A1100.00%

K.T.R. GARMENTS (UK) LIMITED

sophymarine-openregistry-gb-06926078
Status
Active
Type
Private Limited Company
Incorporated
06/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
62-66 Friday Street, Leicester, Leicestershire, LE1 3BW

Direct shareholders

ShareholderShare classShares held% of class
JASBENDAR KAURsophymarine-openregistry-h-jasbendar-kaur-5e0929ORDINARY SHARES A1100.00%

BFDC LTD

sophymarine-openregistry-gb-06936344
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GEORGE BRADBURYsophymarine-openregistry-h-adrian-george-bradbury-d2b502ORDINARY100100.00%

SMILE CENTRE LTD

sophymarine-openregistry-gb-06939492
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
SUMIT CHAUHANsophymarine-openregistry-h-sumit-chauhan-073bfdORDINARY1100.00%

AIRPORT DIRECT LEICESTER LIMITED

sophymarine-openregistry-gb-06947581
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1315 Melton Road, Leicester, Leicestershire, LE7 2EN

Direct shareholders

ShareholderShare classShares held% of class
KELVIN ROY TOMPKINSsophymarine-openregistry-h-kelvin-roy-tompkins-fd8f5dORDINARY1100.00%

HALO MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-06964693
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Number 5 Cranoe Road, Leicester, LE8 0PD

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE RANSFORDsophymarine-openregistry-h-lorraine-ransford-e808b6ORDINARY2

ELECTRICAL SERVICES LEICESTER LTD

sophymarine-openregistry-gb-06976644
Status
Active
Type
Private Limited Company
Incorporated
30/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MOOREsophymarine-openregistry-h-nicholas-moore-85e696ORDINARY SHARES100100.00%

JONES AND BURNHAM LIMITED

sophymarine-openregistry-gb-06978573
Status
Active
Type
Private Limited Company
Incorporated
03/08/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Northumberland Street, Leicester, LE1 4DU

Direct shareholders

ShareholderShare classShares held% of class
BARRY BURNHAMsophymarine-openregistry-h-barry-burnham-638580ORDINARY1100.00%

RICHARD HOPWOOD LTD

sophymarine-openregistry-gb-06981191
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
37 Lancaster Place, Leicester, Leicestershire, LE1 7HB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOPWOODsophymarine-openregistry-gb-06981191ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BEP SYSTEMS LIMITEDsophymarine-openregistry-gb-06717822Holds shares inORDINARY · 0.00%
BAMFORD MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03748461Holds shares inORDINARY A

S T M ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-06997770
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Charnwood Drive, Leicester, LE3 3HL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL THOMAS LAWLER MORTONsophymarine-openregistry-h-samuel-thomas-lawler-morton-23bf65ORDINARY1100.00%

ASPRIS (THETFORD 1) LIMITED

sophymarine-openregistry-gb-07032511
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ASPRIS CHILDREN'S SERVICES LTDsophymarine-openregistry-gb-06244880ORDINARY1

Related parties

PartyRelationshipDetail
ASPRIS (THETFORD 2) LIMITEDsophymarine-openregistry-gb-07032513Holds shares inORDINARY

EESHA LIMITED

sophymarine-openregistry-gb-07035682
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
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
VISHAL PATTANIsophymarine-openregistry-h-vishal-pattani-2c9bdcORDINARY SHARES200,100100.00%

BROKERBILITY HOLDINGS LIMITED

sophymarine-openregistry-gb-07050649
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
CLEAR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04519291ORDINARY1

Related parties

PartyRelationshipDetail
BHIB LIMITEDsophymarine-openregistry-gb-00829660Holds shares inORDINARY
BROKERBILITY LIMITEDsophymarine-openregistry-gb-05074716Holds shares inORDINARY A
BAKER STREET CONSULTANCY LIMITEDsophymarine-openregistry-gb-06255580Holds shares inORDINARY

HUNTER TREE CARE LIMITED

sophymarine-openregistry-gb-07069847
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Flat 1 The Stables Baggrave Hall Road, Leicester, LE7 9JB

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUNTERsophymarine-openregistry-gb-14457032ORDINARY100100.00%

B.T.E. PLANT SALES (NORTHERN) LIMITED

sophymarine-openregistry-gb-07076784
Status
Active
Type
Private Limited Company
Incorporated
14/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
85 Ashby Road, Leicester, LE67 9UA

Direct shareholders

ShareholderShare classShares held% of class
B.T.E. PLANT SALES LIMITEDsophymarine-openregistry-gb-02980487ORDINARY100100.00%

SJM DENTISTRY LIMITED

sophymarine-openregistry-gb-07134194
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Snk Investments Llp Unit 3 Nursery Court, Leicester, LE8 0EX

Direct shareholders

ShareholderShare classShares held% of class
TEJANI DENTAL LIMITEDsophymarine-openregistry-gb-14604177ORDINARY1

VENTURE PROPERTIES GROUP LIMITED

sophymarine-openregistry-gb-07136496
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
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
6 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NEIL MOOREsophymarine-openregistry-h-matthew-neil-moore-1bb62eORDINARY1,000100.00%