UK companies/Leicester/Page 444

Companies in Leicester and their shareholdersPage 444 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

ZEE MOTORS LTD

sophymarine-openregistry-gb-07782145
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
51 Victoria Road North, Leicester, LE4 5EX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAANsophymarine-openregistry-h-mohammed-shaan-550dffORDINARY5,100

COFFEE LOVERS (COALVILLE) LIMITED

sophymarine-openregistry-gb-07784334
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
Bridge House 9 Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
COFFEE LOVERS LTDsophymarine-openregistry-gb-07294477ORDINARY GBP1 SHARES1100.00%

C3 ACTION LIMITED

sophymarine-openregistry-gb-07791002
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
87 Main Street, Leicester, LE6 0AF

Direct shareholders

ShareholderShare classShares held% of class
RECHURCH CHURCHsophymarine-openregistry-h-rechurch-church-0c9e91ORDINARY1

ECO SAVING SYSTEMS LIMITED

sophymarine-openregistry-gb-07810515
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Unit A1 Bridge Park Road, Leicester, LE4 8BL

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ AND NITA BHATTsophymarine-openregistry-h-niraj-and-nita-bhatt-e4135fORDINARY2

PRIYA'S CHAIR LIMITED

sophymarine-openregistry-gb-07824208
Status
Active
Type
Private Limited Company
Incorporated
26/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
PRIYA RATHODsophymarine-openregistry-h-priya-rathod-043792ORDINARY SHARES1100.00%

COMPELLO AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-07830198
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
SMALL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
LANESBOROUGH LEASING LIMITEDsophymarine-openregistry-gb-01273966ORDINARY500,000100.00%

LIGHT TIME LIMITED

sophymarine-openregistry-gb-07838513
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Eden Close, Leicester, Leicestershire, LE2 4JQ

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER SINGH GILLsophymarine-openregistry-gb-14637882ORDINARY1100.00%

THE NOOK (LEICESTER) LTD

sophymarine-openregistry-gb-07841343
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
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
JYOTI MADLANIsophymarine-openregistry-h-jyoti-madlani-3e6d73ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
DE MONTFORT COURT MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01429570Holds shares inORDINARY

THE QUALITY SOCIAL HOUSING COMPANY LIMITED

sophymarine-openregistry-gb-07850004
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
SMALL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
F.C. MEASOM LTDsophymarine-openregistry-gb-00647988ORDINARY100100.00%

RED UMBRELLA CHRISTMAS CO LIMITED

sophymarine-openregistry-gb-07850608
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MEASOMsophymarine-openregistry-h-judith-measom-2f47deORDINARY1100.00%

DIEZ UK LIMITED

sophymarine-openregistry-gb-07860399
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
AMARBIR JOHALsophymarine-openregistry-h-amarbir-johal-2178d9ORDINARY SHARES100100.00%

INDUSTRIOUS MOUSE LIMITED

sophymarine-openregistry-gb-07872379
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIOUS EFFECT LIMITEDsophymarine-openregistry-gb-12563269ORDINARY100100.00%

ROB WOOD LIMITED

sophymarine-openregistry-gb-07874394
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
225 Hinckley Road, Leicester, Leicestershire, LE3 3PH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW WOODsophymarine-openregistry-h-robert-andrew-wood-75fd6aORDINARY1

Related parties

PartyRelationshipDetail
RECOURSE AI LTD.sophymarine-openregistry-gb-11269312Holds shares inORDINARY
CHANGE INFLUENCE LIMITEDsophymarine-openregistry-gb-15721586Holds shares inORDINARY SHARES

THE FARMLAND (UK) LIMITED

sophymarine-openregistry-gb-07882000
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
BOON HEONG KOAsophymarine-openregistry-h-boon-heong-koa-a20475ORDINARY100

OPIMUS LTD

sophymarine-openregistry-gb-07888007
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ SODAWALAsophymarine-openregistry-h-siraj-sodawala-cae5c5ORDINARY1100.00%

BUSINESS CHECKMATE LTD

sophymarine-openregistry-gb-07934469
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL VERITY ANNE KEEFEsophymarine-openregistry-h-rachel-verity-anne-keefe-2bed93ORD1

CLAN INNOVATIONS LTD

sophymarine-openregistry-gb-07935434
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Marlborough Drive, Leicester, LE8 8UR

Direct shareholders

ShareholderShare classShares held% of class
CLAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-11260815ORDINARY2100.00%

SUMMERFIELD BROWNE LIMITED

sophymarine-openregistry-gb-07937576
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
10 Peacock Lane, Leicester, LE1 5PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN BROWNEsophymarine-openregistry-h-christian-browne-579e89ORDINARY 1 GBP100100.00%

WRAFTERS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07938737
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WRAFTERsophymarine-openregistry-h-james-wrafter-693682ORDINARY SHARES100100.00%

D WRAGG ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-07940768
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
34 Gynsill Lane, Leicester, LE7 7AG

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL WRAGGsophymarine-openregistry-h-darren-michael-wragg-68a083ORDINARY1100.00%