UK companies/Leicester/Page 443

Companies in Leicester and their shareholdersPage 443 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

CAERUS INVESTMENTS LIMITED

sophymarine-openregistry-gb-07636115
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
142 Swithland Lane, Leicester, LE7 7SF

Direct shareholders

ShareholderShare classShares held% of class
DEREK PALMERsophymarine-openregistry-h-derek-palmer-df43d0ORDINARY1100.00%

Related parties

PartyRelationshipDetail
IP BY DESIGN LTDsophymarine-openregistry-gb-07382849Holds shares inORDINARY SHARES · 1.16%

PILLBOX CAPITAL 2 LIMITED

sophymarine-openregistry-gb-07642581
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Pickford House 18 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
TG'S (HCO) LIMITEDsophymarine-openregistry-gb-12849669ORDINARY M1,000100.00%

UBERGEEK LTD

sophymarine-openregistry-gb-07656572
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
DORMANT
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSEBLADEsophymarine-openregistry-h-david-roseblade-51a11cORDINARY1100.00%

AHEADOFTHEHERD LIMITED

sophymarine-openregistry-gb-07660516
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES MILNERsophymarine-openregistry-h-mark-james-milner-bdcd0cORDINARY10100.00%

GO EYEWEAR UK LIMITED

sophymarine-openregistry-gb-07662916
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JIANSU CHENsophymarine-openregistry-h-jiansu-chen-e7cebbORDINARY1100.00%

TOPPS PRIVATE HIRE LIMITED

sophymarine-openregistry-gb-07663574
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
1374 Melton Road, Leicester, Leicestershire, LE7 2EQ

Direct shareholders

ShareholderShare classShares held% of class
KELVIN ROY TOMPKINSsophymarine-openregistry-h-kelvin-roy-tompkins-fd8f5dORDINARY1100.00%

FRESH & CRUNCHY LTD

sophymarine-openregistry-gb-07665496
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
11 Larchmont Road, Leicester, LE4 0BW

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN RYSZARD BOLEKsophymarine-openregistry-h-damian-ryszard-bolek-36a956ORDINARY GBP 1.00 SHARES.1,000

ISOMETRIC PRODUCT DESIGN LIMITED

sophymarine-openregistry-gb-07687500
Status
Active
Type
Private Limited Company
Incorporated
29/06/2011
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
15 Franklyn Road, Leicester, LE2 8LN

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN DAVID HOLMESsophymarine-openregistry-h-mr-darren-david-holmes-52aad5ORDINARY 1 GBP100

R J SPENCE (TESTING) LIMITED

sophymarine-openregistry-gb-07689917
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
MICRO ENTITY
SIC
43130 — Test drilling and boring
Registered office
72 Coventry Road, Leicester, Leicestershire, LE19 3GB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES SPENCEsophymarine-openregistry-h-robert-james-spence-378ba9ORDINARY100100.00%

3-MOTION LTD

sophymarine-openregistry-gb-07692485
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF YUSUF MAMOOJEEsophymarine-openregistry-h-ashraf-yusuf-mamoojee-d850cfORDINARY100100.00%

EVE HAIR LTD

sophymarine-openregistry-gb-07693200
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Eve Hair, Leicester, LE3 0HE

Direct shareholders

ShareholderShare classShares held% of class
EVE GOODEsophymarine-openregistry-h-eve-goode-f45f37ORDINARY100

LRB ELECTRICAL & SOLAR SOLUTIONS LTD

sophymarine-openregistry-gb-07699233
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
103 Broad Street, Leicester, LE7 1GJ

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD SMITHsophymarine-openregistry-h-mr-richard-smith-27d4bfORDINARY. 1 GBP1

FINNSTOCK LIMITED

sophymarine-openregistry-gb-07705844
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
26 Stoughton Road, Leicester, LE2 2EA

Direct shareholders

ShareholderShare classShares held% of class
MR FINN MCCONNELLsophymarine-openregistry-h-mr-finn-mcconnell-5f7f2cORDINARY1

OPEN MIND TRAINING & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07709616
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Bramble Way, Leicester, Leicestershire, LE3 2GY

Direct shareholders

ShareholderShare classShares held% of class
SANDRA MARILYN BARNETT-POLLOCKsophymarine-openregistry-h-sandra-marilyn-barnett-pollock-476f78ORDINARY1100.00%

SAB 1313 PROPERTIES LTD

sophymarine-openregistry-gb-07711454
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
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
69 Bryony Road, Leicester, LE5 1SZ

Direct shareholders

ShareholderShare classShares held% of class
SIMRANJIT SINGH KHURANAsophymarine-openregistry-h-simranjit-singh-khurana-0af8c0ORD300

BRIDE STREET INVESTORS LTD.

sophymarine-openregistry-gb-07727992
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
108 New Walk, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
BRIDE STREET CAPITAL LLPsophymarine-openregistry-gb-OC383356ORDINARY100100.00%

THIRD GENERATION BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-07746681
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
The Old Rectory 8 Main Street, Leicester, Leicestershire, LE3 8DG

Direct shareholders

ShareholderShare classShares held% of class
GRACE NICHOLASsophymarine-openregistry-h-grace-nicholas-30960fORDINARY100100.00%

THE WAREHOUSE GYM LTD

sophymarine-openregistry-gb-07765752
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
22/24 Lunsford Road, Leicester, LE5 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MR LYNTON DELLsophymarine-openregistry-h-mr-lynton-dell-b08f72ORDINARY 'A'. 1 GBP1100.00%

GJ CONTRACT INTERIORS LTD

sophymarine-openregistry-gb-07777602
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MARREN - COOPERsophymarine-openregistry-h-joshua-marren-cooper-21b753ORDINARY SHARES100100.00%

SYMPHONYROOMS LIMITED

sophymarine-openregistry-gb-07777785
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121 Burnmoor Street, Leicester, Leics, LE2 7JL

Direct shareholders

ShareholderShare classShares held% of class
HASMUKH TAILORsophymarine-openregistry-h-hasmukh-tailor-c004e2ORDINARY SHARES100100.00%