UK companies/Leicestershire/Page 16

Companies in Leicestershire and their shareholdersPage 16 of 23

448 companies registered in Leicestershire 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 Leicestershire. Between them they record 41 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
Leicestershire

Companies with a register
448

On this page
20

Shareholdings
41

Related parties
0

M.D. ELECTRICAL UK LIMITED

sophymarine-openregistry-gb-05769345

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2006
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 204 Leicester Road, Mountsorrel, Leicestershire, LE12 7DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARTIN DUDEKsophymarine-openregistry-h-mr-martin-dudek-252d0f	ORDINARY 1 GBP	90
JULIE DUDEKsophymarine-openregistry-h-julie-dudek-be0ffe	ORDINARY 1 GBP	10

1NE PROJECT SOLUTION LIMITED

sophymarine-openregistry-gb-05841983

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 16 Woodlands Court, Oadby, Leicestershire, LE2 4QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUKESH HIRAsophymarine-openregistry-h-mukesh-hira-1acac9	ORDINARY	100
GRAHAM ESCOTTsophymarine-openregistry-h-graham-escott-001d46	ORDINARY	0

PFB CONTRACTING LTD

sophymarine-openregistry-gb-05858567

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/06/2006
Accounts: DORMANT
SIC: 35220 — Distribution of gaseous fuels through mains
Registered office: 2 Skecthley Rd, Burbage, Leicestershire, LE10 2DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA BRADFORDsophymarine-openregistry-h-andrea-bradford-8eac5e	ORDINARY	100
PAT BRADFORDsophymarine-openregistry-h-pat-bradford-214896	ORDINARY	0

HS CORPORATE FINANCE LTD.

sophymarine-openregistry-gb-05882406

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 15 Orchard Lane, Great Glen, Leicestershire, LE8 9GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM SHARPsophymarine-openregistry-gb-07354299	ORDINARY	100
JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88	ORDINARY	0

M & M CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-05912473

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2006
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 78 Loughborough Road, Leicestershire, LE12 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANTHONY JOHN MIKELICsophymarine-openregistry-h-mr-anthony-john-mikelic-ae25f1	ORDINARY	50
MRS JAYNE ALLISSON MIKELICsophymarine-openregistry-h-mrs-jayne-allisson-mikelic-01731a	ORDINARY	50

LPG ALLIANCE LTD

sophymarine-openregistry-gb-06029692

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 11 Grizedale Grove, Leicestershire, LE19 3YU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854	ORDINARY	2
KATHRYN HUGHESsophymarine-openregistry-gb-10893990	ORDINARY	0

VENUS PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06063280

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82920 — Packaging activities
Registered office: 4 Robinson Road, Leicestershire, LE5 4NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
I M Z INVESTMENTS LIMITEDsophymarine-openregistry-gb-13918466	ORDINARY	1	100.00%
MARIAM SULEMANsophymarine-openregistry-h-mariam-suleman-eb2f73	ORDINARY	0	0.00%

ELMHURST ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-06087105

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 16, St Johns Business Park, Leicestershire, LE17 4HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHENNA CERTIFICATION & COMPLIANCE LIMITEDsophymarine-openregistry-gb-13030396	ORDINARY	1,000	100.00%
STARPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-11109132	ORDINARY	0	0.00%

BARISTA LIMITED

sophymarine-openregistry-gb-06109056

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2007
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 21 High View Close, Leicestershire, LE4 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAIK KHAJAsophymarine-openregistry-h-shaik-khaja-66a4f6	ORDINARY	100
NISHATH FATHIMA KHANsophymarine-openregistry-h-nishath-fathima-khan-6eb0e2	ORDINARY	0

FLORTEK SOLUTIONS LIMITED

sophymarine-openregistry-gb-06119315

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2007
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
Registered office: 79 Chandlers Croft, Leicestershire, LE67 6PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BALLsophymarine-openregistry-gb-08339277	ORDINARY	50
ELLYA BAXTERsophymarine-openregistry-h-ellya-baxter-e032bf	ORDINARY	50

W J EDGE & SON BUILDERS LIMITED

sophymarine-openregistry-gb-06124386

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2007
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 33 Henson Way, Sharnford, Leicestershire, LE10 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRAZER WILLIAM EDGEsophymarine-openregistry-h-frazer-william-edge-7bca06	ORDINARY	100
JULIE MARIE EDGEsophymarine-openregistry-h-julie-marie-edge-9d4715	ORDINARY	0

BACON 6 LTD

sophymarine-openregistry-gb-06160021

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Clarence House, 35 Clarence, Leicestershire, LE16 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA CATHERINE BAMFORDsophymarine-openregistry-h-joanna-catherine-bamford-fdd906	ORDINARY	100	100.00%
BACON LTDsophymarine-openregistry-gb-17354392	ORDINARY	0	0.00%

MICRO TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-06177585

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2007
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 50 Woodgate, Leicestershire, LE3 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MTS ASSETS LIMITEDsophymarine-openregistry-gb-12673580	ORDINARY	100
NITESH DEVJIsophymarine-openregistry-h-nitesh-devji-3ee2e5	ORDINARY	0

AIRLIE GEOMATICS LTD

sophymarine-openregistry-gb-06202689

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 1 Central Avenue, Leicestershire, LE67 6NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON LEESsophymarine-openregistry-h-simon-lees-17c3da	ORDINARY SHARES	75	75.00%
JULIE LEESsophymarine-openregistry-h-julie-lees-76d923	ORDINARY SHARES	25	25.00%

S A WILLIAMSON CARPENTRY LIMITED

sophymarine-openregistry-gb-06220764

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2007
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 33 Burton Road, Leicestershire, LE65 2LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ALAN WILLIAMSONsophymarine-openregistry-h-steven-alan-williamson-0fa965	ORDINARY	45
JILLIAN WILLIAMSONsophymarine-openregistry-h-jillian-williamson-36b7c2	ORDINARY	5

KAYPEE CONSTRUCTION LTD

sophymarine-openregistry-gb-06274777

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2007
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 6 Glenmore Road, Leicestershire, LE4 9GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NILAM YOGESH KUMARsophymarine-openregistry-h-nilam-yogesh-kumar-bb417a	ORDINARY	55
YOGESH KUMARsophymarine-openregistry-h-yogesh-kumar-18867f	ORDINARY	45

GILGRIST LIMITED

sophymarine-openregistry-gb-06385202

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Church Street, Cottingham, Leicestershire, LE16 8XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN GILGRISTsophymarine-openregistry-h-andrew-john-gilgrist-58da79	ORDINARY	1	50.00%
FIONA MARGARET GILGRISTsophymarine-openregistry-h-fiona-margaret-gilgrist-475096	ORDINARY	1	50.00%

SIMPLE SELF STORAGE LIMITED

sophymarine-openregistry-gb-06390686

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2007
Accounts: MICRO ENTITY
SIC: 77299 — Renting and leasing of other personal and household goods
Registered office: 50 Woodgate, Leicestershire, LE3 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EURONAT HOLDINGS LIMITEDsophymarine-openregistry-gb-13138805	ORDINARY	1
NATSONS HOLDINGS LTDsophymarine-openregistry-gb-06500099	ORDINARY	0

CH4 PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-06433597

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2007
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 2 Farndale, Leicestershire, LE67 5BQ

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40	ORDINARY	1
NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40	ORDINARY	1
BRIAN BEESONsophymarine-openregistry-h-brian-beeson-fefeed	ORDINARY	0

ARMINA PROPERTIES LIMITED

sophymarine-openregistry-gb-06436006

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 20 Station Road, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN RONALYN WARDsophymarine-openregistry-h-ann-ronalyn-ward-2f291d	ORDINARY	50	50.00%
VERNON WARDsophymarine-openregistry-h-vernon-ward-6b8366	ORDINARY	50	50.00%