UK companies/Leicester/Page 455

Companies in Leicester and their shareholdersPage 455 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 1 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
1

MONCOTEX LTD

sophymarine-openregistry-gb-09741699

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46410 — Wholesale of textiles
Registered office: 37 Morris Road, Leicester, LE2 6BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURMAIL KAREERsophymarine-openregistry-h-gurmail-kareer-a65792	ORDINARY SHARES	1	100.00%

ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED

sophymarine-openregistry-gb-09748917

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: M H A Macintyre Hudson, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTHERWOOD HEALTHCARE LIMITEDsophymarine-openregistry-gb-09521668	ORDINARY	1	100.00%

MERCURY CARE LIMITED

sophymarine-openregistry-gb-09761832

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2015
Accounts: MICRO ENTITY
SIC: 86101 — Hospital activities
Registered office: Bridge House, Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM CHUI BROWNsophymarine-openregistry-h-kim-chui-brown-3f0a4b	ORDINARY GBP1 SHARES	100	100.00%

ASA LONDON HOLDINGS LIMITED

sophymarine-openregistry-gb-09768885

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMARBIR JOHALsophymarine-openregistry-h-amarbir-johal-2178d9	ORDINARY SHARES	100	100.00%

Related parties

Party	Relationship	Detail
BENTLY SERVICES LIMITEDsophymarine-openregistry-gb-03816063	Holds shares in	ORDINARY SHARES · 100.00%

PENCIL AND COFFEE LIMITED

sophymarine-openregistry-gb-09769913

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 2 Waterville Close, Leicester, LE3 6TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY GOHILsophymarine-openregistry-h-danny-gohil-24c202	ORDINARY	100	100.00%

MANTON BAY ESTATE LTD

sophymarine-openregistry-gb-09770652

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2015
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW RICHARD DRAKARDsophymarine-openregistry-h-matthew-richard-drakard-4499b0	ORDINARY	100	100.00%

DEEN'S BAKERY LTD

sophymarine-openregistry-gb-09781854

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2015
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: Unit 2 Unit 2 Agoy House, Leicester, LE5 0DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAAZ ISMAILsophymarine-openregistry-h-maaz-ismail-063504	ORDINARY GBP 1.00 SHARES.	1

KARMA COMPUTING LIMITED

sophymarine-openregistry-gb-09816119

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2015
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office: 72 Groby Road, Leicester, LE7 7FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES SIMPSONsophymarine-openregistry-h-christopher-james-simpson-f2633c	ORDINARY	1	100.00%

BUTTERFLY SOCIAL CARE AND CATERING/DOMESTIC SERVICES LIMITED

sophymarine-openregistry-gb-09819966

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2015
Accounts: MICRO ENTITY
SIC: 86102 — Medical nursing home activities
Registered office: 47 Coriander Road, Leicester, LE2 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORRAINE FRANCISCA KHAN RAMOSsophymarine-openregistry-h-lorraine-francisca-khan-ramos-4e4f36	ORDINARY	1

TWENTY-NINE LONDON LTD

sophymarine-openregistry-gb-09836926

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2015
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCA MARIA DONNELLANsophymarine-openregistry-h-francesca-maria-donnellan-d40f53	ORD	1	100.00%

FINESSE REFINISHING LTD

sophymarine-openregistry-gb-09837408

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2015
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 1 Plover Crescent, Leicester, LE4 1EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE MICHAEL STARMERsophymarine-openregistry-h-joe-michael-starmer-150b16	ORDINARY	100	100.00%

SDR PHARMA LIMITED

sophymarine-openregistry-gb-09848530

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMIT RANAsophymarine-openregistry-h-sumit-rana-1dacbc	ORDINARY SHARES	100	100.00%

YOUR PRODUCTS BRANDED LTD

sophymarine-openregistry-gb-09859296

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2015
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVERYTHING GLOBAL LTDsophymarine-openregistry-gb-11415076	ORDINARY	100

HIGHLIFE PROPERTIES LIMITED

sophymarine-openregistry-gb-09867720

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PHILIP CLARKEsophymarine-openregistry-h-stephen-philip-clarke-fcbb20	ORDINARY	100	100.00%

WE CRAFT WORK LIMITED

sophymarine-openregistry-gb-09871057

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: 1a Latimer Street, Leicester, Leicestershire, LE3 0QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL CHRISTOPHER KEAVENYsophymarine-openregistry-h-paul-christopher-keaveny-f999b2	ORDINARY	10	100.00%

MASTER NEW TRADE LTD

sophymarine-openregistry-gb-09875456

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 37 Lynmouth Drive, Leicester, LE18 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURMINDER SINGHsophymarine-openregistry-gb-15652226	ORD	1	100.00%

WELFORD ROAD LEICESTER PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09887992

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2015
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 42 Western Road, Leicester, LE3 0GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CODE HOLDINGS LIMITEDsophymarine-openregistry-gb-10148080	ORDINARY	1

DOS-INVEST LTD

sophymarine-openregistry-gb-09897618

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS DOBLANDERsophymarine-openregistry-h-thomas-doblander-005f4c	ORDINARY	100

ASSURED PERFUSION AND MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-09911546

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
Registered office: Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PALMERsophymarine-openregistry-h-darren-palmer-ea9e2a	ORDINARY	100	100.00%

DIGITAL HIVE SOFTWARE UK LIMITED

sophymarine-openregistry-gb-09912046

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 7a Faircharm Industrial Estate, Leicester, LE3 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
THEIA US INCsophymarine-openregistry-h-theia-us-inc-97956d	ORDINARY A	100	100.00%