UK companies/Leicester/Page 422
Companies in Leicester and their shareholdersPage 422 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 43 shareholdings and 4 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.
Companies with a register
10,481
ONE ONE ZERO LIMITED
sophymarine-openregistry-gb-06955122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 11 Hoppner Close, Leicester, LE4 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCK PHARMA LTDsophymarine-openregistry-gb-12262235 | ORDINARY | 2 | 100.00% |
| LOCK PHARMA LTDsophymarine-openregistry-gb-12262235 | B ORDINARY | 1 | 100.00% |
TURBINE CONTROLS HOLDINGS LIMITED
sophymarine-openregistry-gb-06988746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 52 Kenilworth Drive, Leicester, Leicestershire, LE2 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRRABB LTDsophymarine-openregistry-gb-07289453 | A ORDINARY SHARES | 70 | |
| CRRABB LTDsophymarine-openregistry-gb-07289453 | B ORDINARY SHARES | 30 | |
NIKI POUNTNEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-07235203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAYNE POUNTNEYsophymarine-openregistry-h-nicola-jayne-pountney-69768a | ORDINARY | 100 | 100.00% |
| NICOLA JAYNE POUNTNEYsophymarine-openregistry-h-nicola-jayne-pountney-69768a | ORDINARY A | 20 | 100.00% |
JANE HOLROYD CONSULTANCY LTD
sophymarine-openregistry-gb-07469788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Churchleys Avenue, Leicester, Leicestershire, LE7 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH HOLROYDsophymarine-openregistry-h-jane-elizabeth-holroyd-aa8edb | ORDINARY | 1 | 100.00% |
| JANE ELIZABETH HOLROYDsophymarine-openregistry-h-jane-elizabeth-holroyd-aa8edb | ORDINARY "A" SHARES | 1 | 100.00% |
TG DENTAL CARE LIMITED
sophymarine-openregistry-gb-07743679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Pickford House 18 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TG'S DENTAL SUITE LIMITEDsophymarine-openregistry-gb-07742195 | PREFERENCE | 171,250 | |
| TG'S DENTAL SUITE LIMITEDsophymarine-openregistry-gb-07742195 | ORDINARY SHARES | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TG DENTAL (LEICESTER) LIMITEDsophymarine-openregistry-gb-08459833 | Holds shares in | DEFERRED ORDINARY · 0.00% |
| TG DENTAL (EARL'S BARTON) LIMITEDsophymarine-openregistry-gb-08997656 | Holds shares in | DEFERRED ORDINARY · 0.00% |
MAC FIN CONSULTING LIMITED
sophymarine-openregistry-gb-07782966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 10 Leatherline Business Centre, Leicester, LE2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY CLEARYsophymarine-openregistry-h-mark-anthony-cleary-08778d | CLASS E | 1,000 | 100.00% |
| MARK ANTHONY CLEARYsophymarine-openregistry-h-mark-anthony-cleary-08778d | ORDINARY | 100 | 100.00% |
NOTTINGHAM BOILER SHOP LTD
sophymarine-openregistry-gb-07788203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 123 Edward Avenue, Leicester, LE3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CAMPBELLsophymarine-openregistry-h-ross-campbell-d1c58a | CLASS B | 100 | |
| ROSS CAMPBELLsophymarine-openregistry-h-ross-campbell-d1c58a | ORDINARY | 100 | |
BROWNFOX QUALITY CARE LIMITED
sophymarine-openregistry-gb-08034775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Caenarvon House, Leicester, LE2 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME LIFE LIMITEDsophymarine-openregistry-gb-02779611 | B | 50 | |
| PRIME LIFE LIMITEDsophymarine-openregistry-gb-02779611 | 'A' | 50 | |
THE MUSCLE MACHINE GYM LIMITED
sophymarine-openregistry-gb-08212191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 62b Faircharm Industrial Estate, Leicester, Leicestershire, LE3 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORD | 200 | 100.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 100 | 100.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORD | 0 | 0.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORD | 0 | 0.00% |
BELL ROCK BIDCO LIMITED
sophymarine-openregistry-gb-08506966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL ROCK MIDCO LIMITEDsophymarine-openregistry-gb-08604586 | PREFERRED | 14,649,347 | 100.00% |
| BELL ROCK MIDCO LIMITEDsophymarine-openregistry-gb-08604586 | ORDINARY | 490,613 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | Holds shares in | ORDINARY · 100.00% |
DAYTONA CARS LIMITED
sophymarine-openregistry-gb-08544138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEITH DOORYsophymarine-openregistry-h-alexander-leith-doory-f098a4 | ORDINARY "B" | 100 | 100.00% |
| ALEXANDER LEITH DOORYsophymarine-openregistry-h-alexander-leith-doory-f098a4 | ORDINARY A | 25 | 100.00% |
BELL ROCK MIDCO LIMITED
sophymarine-openregistry-gb-08604586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL ROCK TOPCO LIMITEDsophymarine-openregistry-gb-08604683 | PREFERRED | 20,319,644 | 100.00% |
| BELL ROCK TOPCO LIMITEDsophymarine-openregistry-gb-08604683 | ORDINARY | 490,638 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELL ROCK BIDCO LIMITEDsophymarine-openregistry-gb-08506966 | Holds shares in | ORDINARY · 97.10% |
SHENU INVESTMENTS LIMITED
sophymarine-openregistry-gb-08614549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENU INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15351346 | ORDINARY | 99 | 100.00% |
| SHENU INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15351346 | B ORDINARY | 1 | 100.00% |
FOURMDRYWALL LIMITED
sophymarine-openregistry-gb-08644607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699 | A ORDINARY | 51 | 100.00% |
| MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699 | B ORDINARY | 49 | 100.00% |
ADD REALITY LIMITED
sophymarine-openregistry-gb-08824811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities - Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRY GIBBSsophymarine-openregistry-h-william-harry-gibbs-54237d | ORDINARY | 85 | 100.00% |
| WILLIAM HARRY GIBBSsophymarine-openregistry-h-william-harry-gibbs-54237d | ORDINARY "B" | 15 | 100.00% |
SOCK SNOB UK LTD
sophymarine-openregistry-gb-08856446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 19c Meridian North, Leicester, LE19 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCK SNOB HOLDINGS LIMITEDsophymarine-openregistry-gb-16216349 | ORDINARY | 510 | |
| SOCK SNOB HOLDINGS LIMITEDsophymarine-openregistry-gb-16216349 | ORDINARY | 490 | |
| SOCK SNOB HOLDINGS LIMITEDsophymarine-openregistry-gb-16216349 | B ORDINARY | 100 | |
DJ'S GROOM ROOM & SANDRA MAY'S HAIR STUDIO LIMITED
sophymarine-openregistry-gb-09010951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MAY POTTSsophymarine-openregistry-h-sandra-may-potts-9fad7c | ORDINARY A SHARES | 100 | 100.00% |
| SANDRA MAY POTTSsophymarine-openregistry-h-sandra-may-potts-9fad7c | ORDINARY B SHARES | 10 | 100.00% |
PERITUS LEARNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09069529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pioneer Park Dock, Leicester, Leicestershire, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERITUS TOPCO LIMITEDsophymarine-openregistry-gb-14433915 | ORDINARY A | 51 | 100.00% |
| PERITUS TOPCO LIMITEDsophymarine-openregistry-gb-14433915 | ORDINARY B | 29 | 100.00% |
TAXRITE LTD
sophymarine-openregistry-gb-09116811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
99999 — Dormant Company - Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN BAWANYsophymarine-openregistry-h-zeeshan-bawany-f1f76f | ORDINARY | 100 | 100.00% |
| ZEESHAN BAWANYsophymarine-openregistry-h-zeeshan-bawany-f1f76f | B ORDINARY | 0 | |
GREENLEACH PROPERTIES GT LIMITED
sophymarine-openregistry-gb-09393337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-09430175 | ORDINARY | 1,621,000 | 100.00% |
| G TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-09430175 | A ORDINARY | 100 | 100.00% |