UK companies/Leicester/Page 104
Companies in Leicester and their shareholdersPage 104 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 71 shareholdings and 5 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
DIDOBI LIMITED
sophymarine-openregistry-gb-11168235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONATHAN ROOKE HOPKINSONsophymarine-openregistry-h-matthew-jonathan-rooke-hopkinson-36786f | A ORDINARY | 8 | 100.00% |
| MATTHEW GERARD RICHARDSONsophymarine-openregistry-h-matthew-gerard-richardson-cca5b5 | B ORDINARY | 1 | 100.00% |
| NICOLA HOPKINSONsophymarine-openregistry-h-nicola-hopkinson-3bec63 | C ORDINARY | 1 | 100.00% |
RK GASTRO SERVICES LTD
sophymarine-openregistry-gb-11257896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KRISHNAMOORTHYsophymarine-openregistry-h-rajesh-krishnamoorthy-eb97a4 | A ORDINARY | 90 | |
| MATHANGI THANGAVELUsophymarine-openregistry-h-mathangi-thangavelu-ee86de | B ORDINARY | 5 | |
| VAISHNAVI RAJESHsophymarine-openregistry-h-vaishnavi-rajesh-26578d | C ORDINARY | 5 | |
AP AUTOS LEICESTER LTD
sophymarine-openregistry-gb-11426829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 78 Huncote Road, Leicester, LE19 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALSHsophymarine-openregistry-gb-06326902 | ORDINARY | 99 | 100.00% |
| SAMANTHA WALSHsophymarine-openregistry-h-samantha-walsh-dc5799 | B ORDINARY | 1 | 100.00% |
| ANDREW JOHN RADYsophymarine-openregistry-h-andrew-john-rady-08074f | B NON VOTING | 0 | |
CLARENDON LAND & DEVELOPMENT LTD
sophymarine-openregistry-gb-11449245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MARK JACKSONsophymarine-openregistry-h-ross-mark-jackson-f4e2a1 | ORDINARY C | 30 | 100.00% |
| THOMAS MARK REYNOLDSsophymarine-openregistry-h-thomas-mark-reynolds-6480de | ORDINARY B | 15 | 100.00% |
| TRISTAN ROBERT JOHNsophymarine-openregistry-h-tristan-robert-john-168e4e | ORDINARY A | 15 | 100.00% |
BROWN AND SHAW LIMITED
sophymarine-openregistry-gb-11450391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STIFFsophymarine-openregistry-h-james-stiff-dd10aa | ORDINARY A | 65 | 100.00% |
| RUSSELL STIFFsophymarine-openregistry-h-russell-stiff-32f9ab | ORDINARY C | 25 | 100.00% |
| WAYNE LANGTONsophymarine-openregistry-h-wayne-langton-40da42 | ORDINARY B | 10 | 100.00% |
ERS NORTHAMPTON LIMITED
sophymarine-openregistry-gb-11671830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHARAJ SOORIAHsophymarine-openregistry-h-soharaj-sooriah-dd483c | 'A' ORDINARY | 550 | 100.00% |
| ESTHER RAFAELA SOORIAHsophymarine-openregistry-h-esther-rafaela-sooriah-d142bd | 'B' ORDINARY | 400 | 100.00% |
| SOHARAJ SOORIAH AS TRUSTEE OF BANNISTER-SOORIAH FAMILY TRUST 2018 ESTHER RAFAELA SOORIAH AS TRUSTEE OF BANNISTER-SOORIAH FAMILY TRUST 2018sophymarine-openregistry-h-soharaj-sooriah-as-trustee-of-bannister--e06094 | 'C' ORDINARY | 50 | 100.00% |
RED GEM HOLDING LIMITED
sophymarine-openregistry-gb-11682747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85 | A ORDINARY | 16 | 100.00% |
| SHABANA NAJEEBsophymarine-openregistry-h-shabana-najeeb-ba9377 | B ORDINARY | 16 | 100.00% |
| AKHTAR MAHMOODsophymarine-openregistry-h-akhtar-mahmood-4535a8 | C ORDINARY | 2 | 100.00% |
| FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85 | C ORDINARY | 2 | 100.00% |
| SHABANA NAJEEBsophymarine-openregistry-h-shabana-najeeb-ba9377 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIALOGIX LIMITEDsophymarine-openregistry-gb-04799513 | Holds shares in | D SHARES 1 GBP |
| COZY COVES SA LIMITEDsophymarine-openregistry-gb-15757231 | Holds shares in | ORDINARY |
| BEST WEALTH NETWORK UK LTDsophymarine-openregistry-gb-16101346 | Holds shares in | ORDINARY |
COMMUTO UK LTD.
sophymarine-openregistry-gb-11703755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- GROUP
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lyndale House Ervington Court, Leicester, Leicestershire, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 530714 B.C. HOLDINGS LTDsophymarine-openregistry-h-530714-b-c-holdings-ltd-d57a57 | C ORDINARY | 50 | |
| TINGO HOLDINGS LTDsophymarine-openregistry-h-tingo-holdings-ltd-ea87b0 | C ORDINARY | 50 | |
| 530714 B.C. HOLDINGS LTDsophymarine-openregistry-h-530714-b-c-holdings-ltd-d57a57 | A ORDINARY | 45 | |
| TINGO HOLDINGS LTDsophymarine-openregistry-h-tingo-holdings-ltd-ea87b0 | A ORDINARY | 45 | |
| 530714 B.C. HOLDINGS LTDsophymarine-openregistry-h-530714-b-c-holdings-ltd-d57a57 | B ORDINARY | 10 | |
| IAN PUGH LIMITEDsophymarine-openregistry-gb-09469597 | B ORDINARY | 10 | |
| IAN PUGH LIMITEDsophymarine-openregistry-gb-09469597 | A ORDINARY | 10 | |
| TINGO HOLDINGS LTDsophymarine-openregistry-h-tingo-holdings-ltd-ea87b0 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| K & R VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06984595 | Holds shares in | B ORDINARY |
MGR FIRE SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-11723337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 11 Tea Rose Crescent, Leicester, Leicestershire, LE7 4ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GARY RYANsophymarine-openregistry-h-martin-gary-ryan-2739b9 | ORDINARY 'A' | 6 | 100.00% |
| JANE BEVERLEY RYANsophymarine-openregistry-h-jane-beverley-ryan-e840c8 | ORDINARY 'B' | 3 | 100.00% |
| CALLUM REECE RYANsophymarine-openregistry-h-callum-reece-ryan-7d5060 | ORDINARY 'C' | 1 | 100.00% |
BPT BOWLING LTD
sophymarine-openregistry-gb-11738621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRYAN PERCIVALsophymarine-openregistry-h-joseph-bryan-percival-f43dcf | ORDINARY B | 40 | 100.00% |
| PATRICK JAMES BYRNEsophymarine-openregistry-h-patrick-james-byrne-ff5f7e | ORDINARY A | 40 | 100.00% |
| ROBERT WILLIAM THURLBYsophymarine-openregistry-h-robert-william-thurlby-90dcb0 | ORDINARY C | 20 | 100.00% |
ELMSLEIGH PROPERTIES LIMITED
sophymarine-openregistry-gb-11777564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG AND DM PAGE SETTLEMENTsophymarine-openregistry-h-ag-and-dm-page-settlement-2adc0b | ORDINARY 'C' | 500,000 | 100.00% |
| ANDREW GEORGE PAGEsophymarine-openregistry-h-andrew-george-page-658c25 | ORDINARY 'A' | 261,001 | 100.00% |
| DOREEN MARY PAGEsophymarine-openregistry-h-doreen-mary-page-c4cede | ORDINARY 'B' | 261,001 | 100.00% |
ALAN COOPER ESTATES LIMITED
sophymarine-openregistry-gb-11786250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- West Walk Building, Leicester, Leicestershire, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ANDRE COOPERsophymarine-openregistry-h-alan-andre-cooper-f94d3b | A ORDINARY | 120 | |
| CHARLOTTE BONNERsophymarine-openregistry-h-charlotte-bonner-1bfee7 | C ORDINARY | 20 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | B ORDINARY | 20 | |
PAEONY PINK LIMITED
sophymarine-openregistry-gb-11803848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA PHILOMENA LESTERsophymarine-openregistry-h-marina-philomena-lester-74943c | REDEEMABLE | 1,000 | 100.00% |
| KATEY OLIVIA LESTERsophymarine-openregistry-h-katey-olivia-lester-d50525 | ORDINARY B | 50 | 100.00% |
| ROBIN JOHN BATTENsophymarine-openregistry-h-robin-john-batten-78562b | ORDINARY A | 50 | 100.00% |
FORTYASHBURNER LIMITED
sophymarine-openregistry-gb-11834792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Desford Hall Leicester Lane, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WHITTLEsophymarine-openregistry-h-beverley-whittle-be9477 | B ORDINARY | 50 | 100.00% |
| RICHARD WHITTLEsophymarine-openregistry-h-richard-whittle-cc179f | A ORDINARY | 50 | 100.00% |
| TRUST FOR OLIVIA ISOBEL WHITTLE AND JOSHUA JAMES WHITTLEsophymarine-openregistry-h-trust-for-olivia-isobel-whittle-and-josh-4b2ad2 | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTOLAN LIMITEDsophymarine-openregistry-gb-07461142 | Holds shares in | CLASS A |
THE MESSAGE GROUP LTD
sophymarine-openregistry-gb-11857688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO PAUL LUVAGLIA-GORIsophymarine-openregistry-h-marco-paul-luvaglia-gori-8b7b0d | ORDINARY A | 60 | 100.00% |
| JOLA HIGGSsophymarine-openregistry-h-jola-higgs-cf0134 | ORDINARY C | 30 | 100.00% |
| KEVIN JOHN HIGGSsophymarine-openregistry-h-kevin-john-higgs-ff2bf6 | ORDINARY B | 30 | 100.00% |
BRAND-WARD SERVICES LIMITED
sophymarine-openregistry-gb-11867937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PHILIPPE RANDISIsophymarine-openregistry-h-jean-philippe-randisi-685ab9 | A ORDINARY | 100 | 100.00% |
| NINA RANDISIsophymarine-openregistry-h-nina-randisi-ed1106 | B ORDINARY | 1 | 100.00% |
| PAOLA CORAGGIOsophymarine-openregistry-h-paola-coraggio-385057 | C ORDINARY | 1 | 100.00% |
EYERX LIMITED
sophymarine-openregistry-gb-11920151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELLA BERRY BRINCATsophymarine-openregistry-h-antonella-berry-brincat-dd2d14 | ORDINARY A | 50 | 100.00% |
| BRIAN BERRYsophymarine-openregistry-h-brian-berry-9dfb2f | ORDINARY B | 45 | 100.00% |
| RAQUEL BERRYsophymarine-openregistry-h-raquel-berry-7233b0 | ORDINARY C | 5 | 100.00% |
PSL TOPCO LIMITED
sophymarine-openregistry-gb-11961242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A PREFERENCE | 8,750 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 1,250 | 100.00% |
| ANTHONY WATKINSsophymarine-openregistry-h-anthony-watkins-fa74c7 | B PREFERENCE | 0 | 0.00% |
| RUSSELL GUNSONsophymarine-openregistry-h-russell-gunson-5a7aff | B PREFERENCE | 0 | 0.00% |
FRIENDS PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-11997904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Shelford Walk, Leicester, LE4 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMA ROMIN SATTARsophymarine-openregistry-h-bisma-romin-sattar-0ed66c | C ORDINARY | 1 | 100.00% |
| MOBINA REYAZ SATTARsophymarine-openregistry-h-mobina-reyaz-sattar-9d9823 | A ORDINARY | 1 | 100.00% |
| ROMIN REYAZ SATTARsophymarine-openregistry-h-romin-reyaz-sattar-788473 | B ORDINARY | 1 | 100.00% |
TRC ROOFING (LEICESTER) LIMITED
sophymarine-openregistry-gb-12063151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 31 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HARRY THOMSONsophymarine-openregistry-h-lewis-harry-thomson-b94c9a | ORDINARY B | 50 | 100.00% |
| PETER THOMAS THOMSONsophymarine-openregistry-h-peter-thomas-thomson-aff737 | ORDINARY A | 30 | 100.00% |
| TRINA JOY THOMSONsophymarine-openregistry-h-trina-joy-thomson-b0d626 | ORDINARY C | 20 | 100.00% |
| PETER THOMAS THOMSONsophymarine-openregistry-h-peter-thomas-thomson-aff737 | ORDINARY C | 0 | 0.00% |
| PETER THOMAS THOMSONsophymarine-openregistry-h-peter-thomas-thomson-aff737 | ORDINARY B | 0 | 0.00% |