UK companies/Leicester/Page 457

Companies in Leicester and their shareholdersPage 457 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 12 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
12

UK PRINT WAREHOUSE LTD

sophymarine-openregistry-gb-10076769
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
EVERYTHING GLOBAL LTDsophymarine-openregistry-gb-11415076ORDINARY100

HEC PHARM UK LIMITED

sophymarine-openregistry-gb-10085782
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
HEC (HONG KONG) SALES CO., LIMITEDsophymarine-openregistry-h-hec-hong-kong-sales-co-limited-f66257ORDINARY501,000

UTILITIES MADE SIMPLE LTD

sophymarine-openregistry-gb-10105949
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
2 Barns Close, Leicester, LE9 2BA

Direct shareholders

ShareholderShare classShares held% of class
WESLEY HUGHESsophymarine-openregistry-h-wesley-hughes-be163dORD1,000100.00%

SIMPLICITY SPECIALIST FINISHES LTD

sophymarine-openregistry-gb-10106812
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
SMALL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699ORDINARY1,500,000100.00%

SOFT PLAY PARTIES LTD

sophymarine-openregistry-gb-10107039
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
90040 — Operation of arts facilities
93290 — Other amusement and recreation activities n.e.c.
Registered office
22 Trigo Close, Leicester, LE4 1DD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MROMAsophymarine-openregistry-h-amanda-mroma-f242f9ORD71100.00%

3D CLEANING SERVICES UK LTD

sophymarine-openregistry-gb-10108637
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
8 Holly Close, Leicester, LE2 6BZ

Direct shareholders

ShareholderShare classShares held% of class
CRISPUS ELONG EJEDEsophymarine-openregistry-h-crispus-elong-ejede-a3631dORDINARY1

TOPRANGE LOGISTICS LTD

sophymarine-openregistry-gb-10116474
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
Registered office
13 Morton Walk, Leicester, LE5 0NU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS AKILIsophymarine-openregistry-h-nicholas-akili-5cacd0ORDINARY100

AMIT KANABAR LTD

sophymarine-openregistry-gb-10117220
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
AMIT AND DIPEN KANABARsophymarine-openregistry-h-amit-and-dipen-kanabar-42576aORDINARY1

Related parties

PartyRelationshipDetail
QUOTE MY ENERGY LIMITEDsophymarine-openregistry-gb-09012924Holds shares inORDINARY B · 50.00%
FACTORI STUDIO LTDsophymarine-openregistry-gb-13699176Holds shares inORDINARY · 0.60%
CAPTUR LIMITEDsophymarine-openregistry-gb-11807164Holds shares inORDINARY · 0.38%
SCREENLOOP LTDsophymarine-openregistry-gb-13406009Holds shares inORDINARY · 0.29%
KDA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13019935Holds shares inORDINARY
ACTIVE CONTENT LIMITEDsophymarine-openregistry-gb-14050230Holds shares inORDINARY

GRADON CHANGE LTD

sophymarine-openregistry-gb-10127699
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 9, The Coach House Desford Hall, Leicester, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM MALCOLM FORSDYKEsophymarine-openregistry-h-mr-graham-malcolm-forsdyke-11150bORD 1 GBP100100.00%

51 STATES LTD

sophymarine-openregistry-gb-10127792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
230 Narborough Road, Leicester, LE3 2AN

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER JOHALsophymarine-openregistry-h-bhupinder-johal-cd71e7ORDINARY100

NJR LEICESTER LTD

sophymarine-openregistry-gb-10136975
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
NEENA RAJAsophymarine-openregistry-h-neena-raja-c86f7eORDINARY SHARES100100.00%

FLUID FUNDING LTD

sophymarine-openregistry-gb-10137677
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
VIPAL LAXMAN KARAVADRAsophymarine-openregistry-h-vipal-laxman-karavadra-9cd731ORDINARY100

GOOD COP BAD COP LTD

sophymarine-openregistry-gb-10139275
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
31-35 Forester Building, Leicester, Leicestershire, LE1 4LD

Direct shareholders

ShareholderShare classShares held% of class
JULIA FITZPATRICKsophymarine-openregistry-h-julia-fitzpatrick-d5bb48ORDINARY1100.00%

CODE HOLDINGS LIMITED

sophymarine-openregistry-gb-10148080
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42a Western Road, Leicester, LE3 0GH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEWISsophymarine-openregistry-h-jamie-lewis-df0a82ORDINARY109,213,415

Related parties

PartyRelationshipDetail
CODE COVENTRY (GALA) LIMITEDsophymarine-openregistry-gb-07512683Holds shares inORDINARY
WELFORD ROAD LEICESTER PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09887992Holds shares inORDINARY
LEICESTER COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10147988Holds shares inORDINARY
CODE STUDENTS (WELLINGTON STREET) LIMITEDsophymarine-openregistry-gb-10509754Holds shares inORDINARY
CODE COVENTRY LIMITEDsophymarine-openregistry-gb-10509755Holds shares inORDINARY
CODE LIVERPOOL LIMITEDsophymarine-openregistry-gb-10523003Holds shares inORDINARY

JL RESIDENTIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10148983
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42a Western Road, Leicester, LE3 0GH

Direct shareholders

ShareholderShare classShares held% of class
JAMIESON ALESSANDRO LEWISsophymarine-openregistry-h-jamieson-alessandro-lewis-3ebfd5ORDINARY1

ECOGEM UK LTD

sophymarine-openregistry-gb-10149660
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 12 St Marys Works, Leicester, LE2 7JL

Direct shareholders

ShareholderShare classShares held% of class
RYAN EDWARD COVENTRYsophymarine-openregistry-h-ryan-edward-coventry-c1d646ORDINARY100

PLN ENTERTAINMENT LTD

sophymarine-openregistry-gb-10162837
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
PAIGE LOUISE NEAVEsophymarine-openregistry-h-paige-louise-neave-e7e129ORDINARY100100.00%

THE ASIAN PIZZA COMPANY LTD

sophymarine-openregistry-gb-10168614
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
124 Belgrave Road, Leicester, Leicestershire, LE4 5AT

Direct shareholders

ShareholderShare classShares held% of class
PREETI SHAHsophymarine-openregistry-h-preeti-shah-c39c21ORDINARY SHARES100100.00%

VACHRAJ STORE LIMITED

sophymarine-openregistry-gb-10169866
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
PARBAT KESHAV SANGAsophymarine-openregistry-h-parbat-keshav-sanga-96f5d0ORDINARY1100.00%

GI RED LIMITED

sophymarine-openregistry-gb-10171974
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
147 Scudamore Road, Leicester, LE3 1UQ

Direct shareholders

ShareholderShare classShares held% of class
GO INSPIRE GROUP LIMITEDsophymarine-openregistry-gb-09903285ORDINARY1