UK companies/Leicester/Page 74

Companies in Leicester and their shareholdersPage 74 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 83 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
83
Related parties
1

WEAVERS GARAGE LIMITED

sophymarine-openregistry-gb-05628393
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
199 Clarendon Park Road, Leicester, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CHRISTOPHER LORDsophymarine-openregistry-h-craig-christopher-lord-e02defORDINARY3030.00%
DAVID ALAN WAYTEsophymarine-openregistry-h-david-alan-wayte-04f502ORDINARY3030.00%
KATY ELIZABETH WAYTEsophymarine-openregistry-h-katy-elizabeth-wayte-522ce7ORDINARY2020.00%
LISA MARIE LORDsophymarine-openregistry-h-lisa-marie-lord-bc1d33ORDINARY2020.00%

16 TURNER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05669935
Status
Active
Type
Private Limited Company
Incorporated
09/01/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Turner Street, Leicester, LE1 6WY

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE PATRICIA LAMOUDIsophymarine-openregistry-h-bernadette-patricia-lamoudi-451795ORDINARY1
GURVINDER KAUR AUJLAsophymarine-openregistry-h-gurvinder-kaur-aujla-baa0e7ORDINARY1
VICTORIA WOODsophymarine-openregistry-h-victoria-wood-6c65aeORDINARY1
ATHMANE LAMOUDIsophymarine-openregistry-h-athmane-lamoudi-3ab6a6ORDINARY0

ASV INVESTMENTS LIMITED

sophymarine-openregistry-gb-05672384
Status
Active
Type
Private Limited Company
Incorporated
11/01/2006
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
190 Belgrave Road, Leicester, LE4 5AU

Direct shareholders

ShareholderShare classShares held% of class
BINABEN NARESH PATELsophymarine-openregistry-h-binaben-naresh-patel-b7ae28ORDINARY125.00%
DHARMISHTHABAHEN PARESH KUMAR PATELsophymarine-openregistry-h-dharmishthabahen-paresh-kumar-patel-94f615ORDINARY125.00%
NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960ORDINARY125.00%
PARESHKUMAR PATELsophymarine-openregistry-h-pareshkumar-patel-15dcd1ORDINARY125.00%

M CARS (LEICESTER) LTD

sophymarine-openregistry-gb-05696579
Status
Active
Type
Private Limited Company
Incorporated
03/02/2006
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
146a Gipsy Lane, Leicester, LE4 6RG

Direct shareholders

ShareholderShare classShares held% of class
MAYUR ADATIAsophymarine-openregistry-h-mayur-adatia-ba9812ORDINARY40
NAOMI WHARAMsophymarine-openregistry-h-naomi-wharam-d3939eORDINARY30
NIALL WHARAM-ADATIAsophymarine-openregistry-h-niall-wharam-adatia-af764cORDINARY30
IMANE LAHDILIsophymarine-openregistry-h-imane-lahdili-c5199aORDINARY0

SAGE QUALIFICATIONS LTD

sophymarine-openregistry-gb-05713262
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
554 Bradgate Road, Leicester, LE6 0HB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARLOWsophymarine-openregistry-h-andrew-barlow-f5abc6ORDINARY233.33%
CHARLOTTE BRADLEYsophymarine-openregistry-h-charlotte-bradley-865471ORDINARY233.33%
ELSPETH WEBBsophymarine-openregistry-h-elspeth-webb-5d39bdORDINARY233.33%
FIONA BRADLEY-BARLOWsophymarine-openregistry-h-fiona-bradley-barlow-716864ORDINARY233.33%

RAINBOW SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-05718411
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
1-3 Paigle Road, Leicester, LE2 8HP

Direct shareholders

ShareholderShare classShares held% of class
WILSON ALARM SYSTEMS LIMITEDsophymarine-openregistry-gb-01642578ORDINARY100
IAN EDWIN EDWARDSsophymarine-openregistry-h-ian-edwin-edwards-52d717ORDINARY0
RITA SHOEBRIDGEsophymarine-openregistry-h-rita-shoebridge-b02a53ORDINARY0
TREVOR YORKsophymarine-openregistry-h-trevor-york-db35b3ORDINARY0

SPIERS (LEICESTER) LTD

sophymarine-openregistry-gb-05754122
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
163 Clarendon Park Road, Leicester, LE2 3AJ

Direct shareholders

ShareholderShare classShares held% of class
DHRUV JAGDISH SACHDEVsophymarine-openregistry-h-dhruv-jagdish-sachdev-cb5cbfORDINARY80080.00%
JAGDISH MULJI SACHDEVsophymarine-openregistry-h-jagdish-mulji-sachdev-2a5a4aORDINARY80080.00%
MAYUR JAGDISH SACHDEVsophymarine-openregistry-h-mayur-jagdish-sachdev-a7bc47ORDINARY80080.00%
DHRUV JAGDISH SACHDEVsophymarine-openregistry-h-dhruv-jagdish-sachdev-cb5cbfORDINARY10010.00%
MAYUR JAGDISH SACHDEVsophymarine-openregistry-h-mayur-jagdish-sachdev-a7bc47ORDINARY10010.00%
JAGDISH MULJI SACHDEVsophymarine-openregistry-h-jagdish-mulji-sachdev-2a5a4aORDINARY00.00%
NISHANUN SACHDEVsophymarine-openregistry-h-nishanun-sachdev-79af85ORDINARY00.00%

LIVING IT UP LIMITED

sophymarine-openregistry-gb-05777912
Status
Active
Type
Private Limited Company
Incorporated
11/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
AMIT PIYUSH CHOHANsophymarine-openregistry-h-amit-piyush-chohan-83269dORDINARY25
HOLLY COLESsophymarine-openregistry-h-holly-coles-e2c611ORDINARY25
KAUSHIKA CHOHANsophymarine-openregistry-h-kaushika-chohan-94d343ORDINARY25
RICHARD SPENCER COLESsophymarine-openregistry-h-richard-spencer-coles-7b36faORDINARY25

POLE STAR CENTRAL HOLDINGS LIMITED

sophymarine-openregistry-gb-05878523
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
148 Carisbrooke Road, Leicester, LE2 3PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KRZECZKOWSKIsophymarine-openregistry-h-andrew-krzeczkowski-8378f6ORDINARY650
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY300
ANKE KRZECZKOWSKIsophymarine-openregistry-h-anke-krzeczkowski-2355ddORDINARY50
KRYSTYNA KRZECZKOWSKAsophymarine-openregistry-h-krystyna-krzeczkowska-b8db6fORDINARY0

PALLY INTERNATIONAL LTD

sophymarine-openregistry-gb-05910992
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
46420 — Wholesale of clothing and footwear
Registered office
128a Evington Road, Leicester, LE2 1HL

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH HAYREsophymarine-openregistry-h-jaspal-singh-hayre-b95886ORDINARY285
RAJWINDER KAUR HAYREsophymarine-openregistry-h-rajwinder-kaur-hayre-7bc496ORDINARY285
TSHIRT GURU LIMITEDsophymarine-openregistry-gb-11126010ORDINARY240
PALLY SCREEN PRINTING LIMITEDsophymarine-openregistry-gb-03329081ORDINARY190

MAINTENANCE SOLUTIONS & SERVICES LIMITED

sophymarine-openregistry-gb-05950167
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA YVONNE BAILEYsophymarine-openregistry-h-andrea-yvonne-bailey-bca955ORDINARY325.00%
JACQUELINE LOUISE ANN BAILEYsophymarine-openregistry-h-jacqueline-louise-ann-bailey-c88162ORDINARY325.00%
SCOTT BAILEYsophymarine-openregistry-gb-OC333422ORDINARY325.00%
SIMON WILLIAM BAILEYsophymarine-openregistry-h-simon-william-bailey-fc445bORDINARY325.00%

CENTRAL GRINDING SERVICES LTD

sophymarine-openregistry-gb-06029764
Status
Active
Type
Private Limited Company
Incorporated
15/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
24410 — Precious metals production
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
CARL WINDRAMsophymarine-openregistry-h-carl-windram-583e28ORDINARY SHARES4545.00%
DEBRA WINDRAMsophymarine-openregistry-h-debra-windram-b81791ORDINARY SHARES4545.00%
CHRISTOPHER WINDRAMsophymarine-openregistry-h-christopher-windram-1370f2ORDINARY SHARES55.00%
LEWIS WINDRAMsophymarine-openregistry-h-lewis-windram-a70300ORDINARY SHARES55.00%

Related parties

PartyRelationshipDetail
CROSS MACHINED COMPONENTS LIMITEDsophymarine-openregistry-gb-05147290Holds shares inORDINARY SHARES · 100.00%

SMILE ZONE LTD

sophymarine-openregistry-gb-06059574
Status
Active
Type
Private Limited Company
Incorporated
22/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
PENSION SCHEMEsophymarine-openregistry-h-pension-scheme-d0f351ORDINARY7070.00%
SHARP CONSULTING SERVICES LIMITED SELF ADMINISTEREDsophymarine-openregistry-h-sharp-consulting-services-limited-self-a-bfcd52ORDINARY7070.00%
MULK HOLDINGS LIMITEDsophymarine-openregistry-gb-04872438ORDINARY3030.00%
WATERGATES LTD RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-watergates-ltd-retirement-benefit-scheme-c1beb8ORDINARY00.00%

INDUSTRIA FRANCHISES LIMITED

sophymarine-openregistry-gb-06076367
Status
Active
Type
Private Limited Company
Incorporated
31/01/2007
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
80-82 Charles Street, Leicester, LE1 1FB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALKERsophymarine-openregistry-gb-15260916ORDINARY70
MATHEW COULSONsophymarine-openregistry-h-mathew-coulson-e515eaORDINARY20
TRACY WALKERsophymarine-openregistry-gb-12035919ORDINARY10
AMANDA BAKERsophymarine-openregistry-h-amanda-baker-0866f2ORDINARY0

ASV (UK) LTD

sophymarine-openregistry-gb-06219597
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
BINABEN NARESH PATELsophymarine-openregistry-h-binaben-naresh-patel-b7ae28ORDINARY125.00%
DHARMISHTHABAHEN PARESH KUMAR PATELsophymarine-openregistry-h-dharmishthabahen-paresh-kumar-patel-94f615ORDINARY125.00%
NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960ORDINARY125.00%
PARESHKUMAR PATELsophymarine-openregistry-h-pareshkumar-patel-15dcd1ORDINARY125.00%

MARS CARE SERVICES LIMITED

sophymarine-openregistry-gb-06283441
Status
Active
Type
Private Limited Company
Incorporated
18/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARIA D'SOUZA LOKATsophymarine-openregistry-h-joanna-maria-d-souza-lokat-633ea8ORDINARY30
KURESH LOKATsophymarine-openregistry-h-kuresh-lokat-749443ORDINARY30
BANU LOKATsophymarine-openregistry-h-banu-lokat-5d26d7ORDINARY20
HATIM LOKATsophymarine-openregistry-h-hatim-lokat-3bc51eORDINARY20

START RIGHT NURSERY (ANCASTER) LIMITED

sophymarine-openregistry-gb-06373986
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
KIDDI CORPORATION LTDsophymarine-openregistry-gb-13579919ORDINARY200100.00%
EMMA ROSE DEANsophymarine-openregistry-h-emma-rose-dean-ab610bORDINARY00.00%
LINDA ROSE LUKIESsophymarine-openregistry-h-linda-rose-lukies-39d0adORDINARY00.00%
ROBERT LUKIESsophymarine-openregistry-h-robert-lukies-27c318ORDINARY00.00%

36 ASCOTT AVENUE EALING LIMITED

sophymarine-openregistry-gb-06374075
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit F Whiteacres, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
KAI-SHING HWANGsophymarine-openregistry-h-kai-shing-hwang-bef2d9ORDINARY34
JENNIFER SYMsophymarine-openregistry-h-jennifer-sym-28729bORDINARY33
MAUREEN CANNONsophymarine-openregistry-h-maureen-cannon-42adebORDINARY33
TOM CANNONsophymarine-openregistry-gb-09490769ORDINARY33

ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06385439
Status
Active
Type
Private Limited Company
Incorporated
01/10/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Chapel Lane, Leicester, LE7 4WB

Direct shareholders

ShareholderShare classShares held% of class
ANNE KARI GLOMMIsophymarine-openregistry-h-anne-kari-glommi-ff8d8aORDINARY1
ELYNOR KAMILsophymarine-openregistry-h-elynor-kamil-7849e9ORDINARY1
KNUT ERIK NORDBYsophymarine-openregistry-h-knut-erik-nordby-18f7b0ORDINARY1
RICHARD COWANsophymarine-openregistry-h-richard-cowan-3300f0ORDINARY1

JASWAL FASHIONS LIMITED

sophymarine-openregistry-gb-06396012
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
ANTAR JASWALsophymarine-openregistry-h-antar-jaswal-9ff053ORDINARY SHARES2525.00%
HARPREET JASWALsophymarine-openregistry-h-harpreet-jaswal-0e9895ORDINARY SHARES2525.00%
INDERJEET JASWALsophymarine-openregistry-h-inderjeet-jaswal-69def9ORDINARY SHARES2525.00%
MANJIT JASWALsophymarine-openregistry-h-manjit-jaswal-2e9ce8ORDINARY SHARES2525.00%