UK companies/Leicester/Page 75

Companies in Leicester and their shareholdersPage 75 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 80 shareholdings and 0 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
80
Related parties
0

THURCASTON PROPERTIES LIMITED

sophymarine-openregistry-gb-06411550
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Lanesborough Drive, Leicester, LE7 7JT

Direct shareholders

ShareholderShare classShares held% of class
EMMA HARDMANsophymarine-openregistry-h-emma-hardman-496bfbORDINARY1
MATTHEW WHITTAKERsophymarine-openregistry-h-matthew-whittaker-05801fORDINARY1
SARAH WHITTAKERsophymarine-openregistry-h-sarah-whittaker-600edfORDINARY1
CHRISTOPHER WHITTAKERsophymarine-openregistry-h-christopher-whittaker-856b29ORDINARY0

WOODLAND WHOLESALE LTD

sophymarine-openregistry-gb-06415789
Status
Active
Type
Private Limited Company
Incorporated
02/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
53a Meynell Road, Leicester, LE5 3NE

Direct shareholders

ShareholderShare classShares held% of class
ALIYA DESAIsophymarine-openregistry-h-aliya-desai-12e38bORDINARY1,00025.00%
FATIMAH DESAIsophymarine-openregistry-h-fatimah-desai-ac5a78ORDINARY1,00025.00%
USAAMA VAHAJ DESAIsophymarine-openregistry-h-usaama-vahaj-desai-2a96dbORDINARY1,00025.00%
VAHAJ AHMED DESAIsophymarine-openregistry-h-vahaj-ahmed-desai-1ca34aORDINARY1,00025.00%

PAK POWER LIMITED

sophymarine-openregistry-gb-06426105
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA JANE RICHARDSONsophymarine-openregistry-h-sylvia-jane-richardson-3d8c05ORDINARY2626.00%
WAYNE PHILIP RICHARDSONsophymarine-openregistry-h-wayne-philip-richardson-70c559ORDINARY2626.00%
GEORGE RICHARDSONsophymarine-openregistry-gb-16868956ORDINARY2424.00%
JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55ORDINARY2424.00%

BRAUNWINS LIMITED

sophymarine-openregistry-gb-06435329
Status
Active
Type
Private Limited Company
Incorporated
23/11/2007
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
66b Swithland Lane, Leicester, LE7 7SE

Direct shareholders

ShareholderShare classShares held% of class
JYOTISH RAMJI GOKANIsophymarine-openregistry-h-jyotish-ramji-gokani-7c9318ORDINARY50
NILA JYOTISH GOKANIsophymarine-openregistry-h-nila-jyotish-gokani-93368aORDINARY50
SUMIT JYOTISH GOKANIsophymarine-openregistry-h-sumit-jyotish-gokani-16c1b8ORDINARY50
VIMAL JYOTISH GOKANIsophymarine-openregistry-h-vimal-jyotish-gokani-cb9e8cORDINARY50

REDLINE STUDIOS LIMITED

sophymarine-openregistry-gb-06504139
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Dock, Leicester, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
ALAN AINSWORTHsophymarine-openregistry-h-alan-ainsworth-87079eORDINARY1033.33%
ANDREW WARDLEsophymarine-openregistry-h-andrew-wardle-c88013ORDINARY1033.33%
DANIEL FIELDsophymarine-openregistry-h-daniel-field-732c6aORDINARY1033.33%
BALRAJ GHATAOREsophymarine-openregistry-h-balraj-ghataore-149765ORDINARY00.00%

VADESHA CONSULTING LIMITED

sophymarine-openregistry-gb-06557745
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
23 St. Johns Road, Leicester, LE2 2BL

Direct shareholders

ShareholderShare classShares held% of class
DALJEET JOHALsophymarine-openregistry-h-daljeet-johal-3a25c6ORDINARY32
JASPAL JOHALsophymarine-openregistry-h-jaspal-johal-ed29e9ORDINARY32
SIMREET VADESHAsophymarine-openregistry-h-simreet-vadesha-304c57ORDINARY20
NIHAL VADESHAsophymarine-openregistry-h-nihal-vadesha-728228ORDINARY16

VALUE ACCOUNTING LTD

sophymarine-openregistry-gb-06703635
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
728a Melton Road, Leicester, LE4 8BD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JOYCEsophymarine-openregistry-h-caroline-joyce-326122ORDINARY55
STEPHEN LAWSONsophymarine-openregistry-gb-07665115ORDINARY15
TIMOTHY LAWSONsophymarine-openregistry-h-timothy-lawson-1a65cbORDINARY15
VICTORIA ROELAKEsophymarine-openregistry-h-victoria-roelake-a4fddcORDINARY15

SMK ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06711873
Status
Active
Type
Private Limited Company
Incorporated
30/09/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
6 Adlington Road, Leicester, LE2 4NA

Direct shareholders

ShareholderShare classShares held% of class
SUBODH MORARJI KANANIsophymarine-openregistry-h-subodh-morarji-kanani-b37a15ORDINARY4
URVESHI SUBODH KANANIsophymarine-openregistry-h-urveshi-subodh-kanani-95d0aaORDINARY1
RAVI KANANIsophymarine-openregistry-h-ravi-kanani-5d753eORDINARY0
ROSHNI KANANIsophymarine-openregistry-h-roshni-kanani-23d72dORDINARY0

BAKER JAYNE INSURANCE BROKERS LTD

sophymarine-openregistry-gb-06787363
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
C/O Whitehall Accountants, The Coach House, Leicester, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BAKERsophymarine-openregistry-h-adam-baker-5efb36ORDINARY31,106
ALAN JAYNEsophymarine-openregistry-h-alan-jayne-c19a04ORDINARY31,105
CLARE JAYNEsophymarine-openregistry-h-clare-jayne-e148a1ORDINARY3,895
LISA LAWLERsophymarine-openregistry-h-lisa-lawler-d1a886ORDINARY3,895

NATASHA FOODS LIMITED

sophymarine-openregistry-gb-06794392
Status
Active
Type
Private Limited Company
Incorporated
19/01/2009
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
56210 — Event catering activities
56290 — Other food services
Registered office
55 Lunsford Road, Leicester, LE5 0HW

Direct shareholders

ShareholderShare classShares held% of class
AMRISH DHIRAJLAL RAITHATHAsophymarine-openregistry-h-amrish-dhirajlal-raithatha-f1b38aORDINARY50
HETAL RAITHATHAsophymarine-openregistry-h-hetal-raithatha-5ea602ORDINARY50
HARISHKUMAR BAUCHANDBHAI CHANDARANAsophymarine-openregistry-h-harishkumar-bauchandbhai-chandarana-6e93f1ORDINARY0
NALINA HARISH CHANDARANAsophymarine-openregistry-h-nalina-harish-chandarana-21468eORDINARY0

THE WHITEHOUSE SURGERY LTD

sophymarine-openregistry-gb-06795829
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
The Whitehouse, Leicester, LE5 5HH

Direct shareholders

ShareholderShare classShares held% of class
SHOBHA MOHINDRAsophymarine-openregistry-h-shobha-mohindra-98b789ORDINARY SHARE CAPITAL55
ARJUN MOHINDRAsophymarine-openregistry-h-arjun-mohindra-b0696fORDINARY SHARE CAPITAL45
CHANDRAKANT SAMANIsophymarine-openregistry-h-chandrakant-samani-176c71ORDINARY SHARE CAPITAL0
PHILIP MARTINsophymarine-openregistry-gb-04917602ORDINARY SHARE CAPITAL0

PIPI PRINT & PACKAGING LTD

sophymarine-openregistry-gb-06836356
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
10 Bardolph Street East, Leicester, Leics, LE4 6EG

Direct shareholders

ShareholderShare classShares held% of class
PRAVINCHANDRA PARBAT PARMARsophymarine-openregistry-h-pravinchandra-parbat-parmar-e011f8ORDINARY150
RAJIV RAMNIKLAL PARMARsophymarine-openregistry-h-rajiv-ramniklal-parmar-cff213ORDINARY150
RAJNIKANT PARBAT PARMARsophymarine-openregistry-h-rajnikant-parbat-parmar-913f2cORDINARY150
RASHIKLAL PARBAT PARMARsophymarine-openregistry-h-rashiklal-parbat-parmar-cf02c5ORDINARY150

HOWITTS PROPERTIES LIMITED

sophymarine-openregistry-gb-06840432
Status
Active
Type
Private Limited Company
Incorporated
09/03/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Goddard Close, Leicester, LE7 9NB

Direct shareholders

ShareholderShare classShares held% of class
HITESH KANJI PATELsophymarine-openregistry-h-hitesh-kanji-patel-588b4aORDINARY75
KISHORE KANJI MAKADIAsophymarine-openregistry-h-kishore-kanji-makadia-62cc91ORDINARY75
SAROJ KISHORE MAKADIAsophymarine-openregistry-h-saroj-kishore-makadia-61cc12ORDINARY75
SMEETA HITESH PATELsophymarine-openregistry-h-smeeta-hitesh-patel-bdb83cORDINARY75

A ZOOM LTD

sophymarine-openregistry-gb-06874139
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
68100 — Buying and selling of own real estate
Registered office
146 Belgrave Gate, Leicester, Leicestershire, LE1 3XL

Direct shareholders

ShareholderShare classShares held% of class
BIJAN MANSOURIsophymarine-openregistry-h-bijan-mansouri-8fec4dORDINARY25025.00%
MAHBOBEH MANSOURIsophymarine-openregistry-h-mahbobeh-mansouri-b16f48ORDINARY25025.00%
SYED MAHOMED ZUBIR KADRIsophymarine-openregistry-h-syed-mahomed-zubir-kadri-113d02ORDINARY25025.00%
ZAINUBBAI KADRIsophymarine-openregistry-h-zainubbai-kadri-f6a184ORDINARY25025.00%

SMILE DESIGN CENTRE LIMITED

sophymarine-openregistry-gb-06905096
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
286 Aylestone Road, Leicester, LE2 7QT

Direct shareholders

ShareholderShare classShares held% of class
HANIF MOTIsophymarine-openregistry-h-hanif-moti-e5dc56ORDINARY51
ALEENA MOTIsophymarine-openregistry-h-aleena-moti-fd2bbaORDINARY24
FARZANA MOTIsophymarine-openregistry-h-farzana-moti-aa5512ORDINARY20
JASMINE MOTIsophymarine-openregistry-h-jasmine-moti-a6cfabORDINARY5

THE OLIVE TREE COMPANY (LEICESTERSHIRE) LIMITED

sophymarine-openregistry-gb-06911752
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
12 Kibworth Road, Leicester, LE8 0QF

Direct shareholders

ShareholderShare classShares held% of class
LOUIS USTABASsophymarine-openregistry-h-louis-ustabas-d5e128OTHER250
OLIVER USTABASsophymarine-openregistry-h-oliver-ustabas-7cde34OTHER250
SEFER USTABASsophymarine-openregistry-h-sefer-ustabas-177859OTHER250
TRUDIE ANNE USTABASsophymarine-openregistry-h-trudie-anne-ustabas-2c5804OTHER250

INDUSTRIA OUTSOURCING LIMITED

sophymarine-openregistry-gb-06951319
Status
Active
Type
Private Limited Company
Incorporated
03/07/2009
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
80-82 Charles Street, Leicester, LE1 1FB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS WALKERsophymarine-openregistry-h-michael-thomas-walker-0567d8ORDINARY70
MATHEW COULSONsophymarine-openregistry-h-mathew-coulson-e515eaORDINARY20
TRACY MICHELLE WALKERsophymarine-openregistry-h-tracy-michelle-walker-fcfc52ORDINARY10
AMANDA BAKERsophymarine-openregistry-h-amanda-baker-0866f2ORDINARY0

ABM JOINTS LTD

sophymarine-openregistry-gb-07031551
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
63 Chestnut Drive, Leicester, Leicestershire, LE2 4QX

Direct shareholders

ShareholderShare classShares held% of class
BINDHU SANTHAsophymarine-openregistry-h-bindhu-santha-b17590ORDINARY360
AATHIRA MOORTHYsophymarine-openregistry-h-aathira-moorthy-99a72bORDINARY60
AKASSH MOORTHYsophymarine-openregistry-h-akassh-moorthy-50c50eORDINARY60
ARUMUGAM MOORTHYsophymarine-openregistry-h-arumugam-moorthy-72faf9ORDINARY20

ABIS CLEANING SERVICES LTD

sophymarine-openregistry-gb-07045160
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID SOLOMONSsophymarine-openregistry-h-ian-david-solomons-af7b48ORDINARY57
PAMELA BETTY BILLSONsophymarine-openregistry-h-pamela-betty-billson-48b3dfORDINARY49
THOMAS JACOB SOLOMONSsophymarine-openregistry-h-thomas-jacob-solomons-350f0dORDINARY6
HARRY SOLOMONSsophymarine-openregistry-h-harry-solomons-927ffaORDINARY0

MOMENTUM ADVISERS LIMITED

sophymarine-openregistry-gb-07068781
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
146 Swithland Lane, Leicester, LE7 7SF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL MOOREsophymarine-openregistry-h-richard-michael-moore-ebd042ORDINARY1
SMITA PANCHOLI-MOOREsophymarine-openregistry-h-smita-pancholi-moore-c5c322ORDINARY1
DARREN JASON GILBERTsophymarine-openregistry-h-darren-jason-gilbert-38a357ORDINARY0
KAREN GILBERTsophymarine-openregistry-h-karen-gilbert-60d52eORDINARY0