UK companies/Leicester/Page 109
Companies in Leicester and their shareholdersPage 109 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 75 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
CH94 ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-15015578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | A ORDINARY | 60 | |
| LISA BATSFORDsophymarine-openregistry-h-lisa-batsford-41e39f | B ORDINARY | 60 | |
| RANJIT SINGH CHUTTEEsophymarine-openregistry-h-ranjit-singh-chuttee-bf7d56 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| CH94 HOLDINGS LIMITEDsophymarine-openregistry-gb-13089431 | Holds shares in | A ORDINARY |
MICA TOPCO LIMITED
sophymarine-openregistry-gb-15022012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- 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 | 7,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 3,000 | 100.00% |
| HANNAH LYNSAY FORROWsophymarine-openregistry-h-hannah-lynsay-forrow-d269e1 | B PREFERENCE | 0 | 0.00% |
| NEIL PATRICK STEWART FORROWsophymarine-openregistry-h-neil-patrick-stewart-forrow-14b81b | B PREFERENCE | 0 | 0.00% |
WEGO MEDICAL UK LIMITED
sophymarine-openregistry-gb-15028626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIGAO MEDICAL INTERNATIONAL CO.,LTDsophymarine-openregistry-h-weigao-medical-international-co-ltd-9fb309 | ORDINARY | 500 | |
| DIP SHAMEET THAKKARsophymarine-openregistry-h-dip-shameet-thakkar-ee5871 | A ORDINARY | 200 | |
| LIU JIANNINGsophymarine-openregistry-h-liu-jianning-ec3c6b | A ORDINARY | 200 | |
| DIP SHAMEET THAKKARsophymarine-openregistry-h-dip-shameet-thakkar-ee5871 | B ORDINARY | 25 | |
| LIU JIANNINGsophymarine-openregistry-h-liu-jianning-ec3c6b | B ORDINARY | 25 | |
ABC HOLDINGS (LEIC) LIMITED
sophymarine-openregistry-gb-15106867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER KAUR KALSIsophymarine-openregistry-h-harvinder-kaur-kalsi-0e231c | A2 ORDINARY | 37 | 100.00% |
| HARVIR SINGH KALSIsophymarine-openregistry-h-harvir-singh-kalsi-c01500 | A1 ORDINARY | 37 | 100.00% |
| K7 ESTATES LIMITEDsophymarine-openregistry-gb-11649610 | B ORDINARY | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPROVED BUILDING CONSULTANCY LTDsophymarine-openregistry-gb-09557994 | Holds shares in | ORDINARY |
A. A. MEDICAL LOCUM LTD
sophymarine-openregistry-gb-15123730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA AHMADsophymarine-openregistry-gb-14183244 | A ORDINARY | 80 | |
| MUHAMMAD IQBAL AHMADsophymarine-openregistry-h-muhammad-iqbal-ahmad-abd667 | C ORDINARY | 80 | |
| RASHEEDAH AHMADsophymarine-openregistry-h-rasheedah-ahmad-cdb015 | B ORDINARY | 40 | |
CARLTON LASER SERVICES GROUP LIMITED
sophymarine-openregistry-gb-15124053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL JASSIsophymarine-openregistry-h-sunil-jassi-90ed55 | ORDINARY A | 75 | |
| MOHAN LAL JASSIsophymarine-openregistry-h-mohan-lal-jassi-d059f2 | B ORDINARY | 13 | |
| BAKHSHO JASSIsophymarine-openregistry-h-bakhsho-jassi-bcb378 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARLTON LASER SERVICES LIMITEDsophymarine-openregistry-gb-01514280 | Holds shares in | ORDINARY · 100.00% |
| CARLTON LASER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-07233437 | Holds shares in | ORDINARY · 86.96% |
CLC PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15183803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Courtyard, Leicester, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALLOWAYsophymarine-openregistry-h-charles-alloway-41fe78 | A ORDINARY | 50 | |
| LUCY ALLOWAYsophymarine-openregistry-h-lucy-alloway-6925d0 | B ORDINARY | 50 | |
| CHRISTOPHER PETER ALLOWAYsophymarine-openregistry-h-christopher-peter-alloway-221999 | ORDINARY | 1 | |
KOTEC INVESTMENTS LIMITED
sophymarine-openregistry-gb-15358780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA KOTECHAsophymarine-openregistry-h-lina-kotecha-19e8d1 | C ORDINARY | 40 | 100.00% |
| NEYHA KOTECHAsophymarine-openregistry-h-neyha-kotecha-8dbde2 | C ORDINARY | 40 | 100.00% |
| SHRIKESH KOTECHAsophymarine-openregistry-h-shrikesh-kotecha-339283 | C ORDINARY | 40 | 100.00% |
| LINA KOTECHAsophymarine-openregistry-h-lina-kotecha-19e8d1 | B ORDINARY | 30 | 100.00% |
| SHRIKESH KOTECHAsophymarine-openregistry-h-shrikesh-kotecha-339283 | A ORDINARY | 30 | 100.00% |
THE DIGITAL COMPANY SERVICES LTD
sophymarine-openregistry-gb-15477976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73120 — Media representation services - Registered office
- Unit 4, Kingsley Industrial Park New Road, Leicester, Leicestershire, LE8 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH GILLsophymarine-openregistry-h-bhupinder-singh-gill-ab3300 | ORDINARY 'A' | 4 | |
| HARVINDER SINGH UPPALsophymarine-openregistry-h-harvinder-singh-uppal-64e44a | ORDINARY 'B' | 4 | |
| HARKIRAN UPPALsophymarine-openregistry-h-harkiran-uppal-d72eaa | ORDINARY 'C' | 2 | |
CONFORM ENGINEERING LTD
sophymarine-openregistry-gb-15558875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRM GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-13528664 | ORDINARY 'A' | 73 | 100.00% |
| JOE ANTHONY HARPERsophymarine-openregistry-h-joe-anthony-harper-a6b0b3 | ORDINARY 'B' | 25 | 100.00% |
| GIUSEPPE MARTINO ERBIsophymarine-openregistry-h-giuseppe-martino-erbi-faf33b | ORDINARY 'C' | 2 | 100.00% |
AURORA OUTDOOR MEDIA LTD
sophymarine-openregistry-gb-15611644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHOROS ANASTASIsophymarine-openregistry-h-christophoros-anastasi-66c397 | ORDINARY | 50 | |
| SAMIR NADIM DAYEHsophymarine-openregistry-h-samir-nadim-dayeh-9c71c8 | ORDINARY A | 35 | |
| HOPE FELLOWSsophymarine-openregistry-h-hope-fellows-09c102 | ORDINARY B | 15 | |
BREDARIOL PROPERTIES LIMITED
sophymarine-openregistry-gb-15623549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LEE ANTONY BREDARIOLsophymarine-openregistry-h-lee-antony-bredariol-354dfd | ORDINARY 'A' | 1 | 100.00% |
| LEE ANTONY BREDARIOLsophymarine-openregistry-h-lee-antony-bredariol-354dfd | ORDINARY 'C' | 1 | 100.00% |
| ZOE LOUISE BREDARIOLsophymarine-openregistry-h-zoe-louise-bredariol-9ddfd4 | ORDINARY 'B' | 1 | 100.00% |
| LUCAS ANTONY BREDARIOLsophymarine-openregistry-h-lucas-antony-bredariol-c73a54 | ORDINARY 'C' | 0 | 0.00% |
PAT 4 CONSULTING LTD
sophymarine-openregistry-gb-15626722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ELIZABETH TEBBATTsophymarine-openregistry-h-maria-elizabeth-tebbatt-0944c0 | ORDINARY 'B' | 50 | 100.00% |
| PAUL ANDREW TEBBATTsophymarine-openregistry-h-paul-andrew-tebbatt-46ad39 | ORDINARY 'A' | 30 | 100.00% |
| JORDAN JOSEF TEBBATTsophymarine-openregistry-h-jordan-josef-tebbatt-9f9a89 | ORDINARY 'C' | 20 | 100.00% |
PRIDE OFFICES LIMITED
sophymarine-openregistry-gb-15673630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spaces, Leicester, LE1 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY A SHARES | 70 | |
| DEVAIK GIDDAsophymarine-openregistry-h-devaik-gidda-17e66e | ORDINARY C SHARES | 20 | |
| DEVAIK SINGH GIDDAsophymarine-openregistry-h-devaik-singh-gidda-e9b1a5 | ORDINARY B SHARES | 10 | |
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY C SHARES | 0 | |
COUNTY PROPERTIES MAINTENANCE LTD
sophymarine-openregistry-gb-15677068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Spaces, Leicester, LE1 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY A SHARES | 65 | |
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY C SHARES | 30 | |
| DEVAIK SINGH GIDDAsophymarine-openregistry-h-devaik-singh-gidda-e9b1a5 | ORDINARY B SHARES | 5 | |
| SACHIN VAIDsophymarine-openregistry-h-sachin-vaid-f2a674 | ORDINARY C SHARES | 0 | |
JRL CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15718674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGLEYsophymarine-openregistry-h-james-longley-8b0a0c | A ORDINARY | 700 | 100.00% |
| JAMES LONGLEY PROPERTY LIMITEDsophymarine-openregistry-gb-11483793 | B ORDINARY | 150 | 100.00% |
| LANGTON HOUSING LIMITEDsophymarine-openregistry-gb-10645906 | C ORDINARY | 150 | 100.00% |
ARK40 LIMITED
sophymarine-openregistry-gb-15728475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ MANJIsophymarine-openregistry-h-ayaz-manji-b53170 | B ORDINARY | 50 | |
| AYAZ MANJIsophymarine-openregistry-h-ayaz-manji-b53170 | C ORDINARY | 50 | |
| AYAZ MANJIsophymarine-openregistry-h-ayaz-manji-b53170 | A ORDINARY | 50 | |
| ASLAM ASGARALI RASHID LADHA MANJIsophymarine-openregistry-h-aslam-asgarali-rashid-ladha-manji-724abc | A ORDINARY | 0 | |
| KHAIRUNNISSA MANJIsophymarine-openregistry-h-khairunnissa-manji-d17d25 | B ORDINARY | 0 | |
KAOBA LTD
sophymarine-openregistry-gb-15882355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HALFORDsophymarine-openregistry-h-mathew-halford-c0299e | A ORDINARY | 7,300 | 100.00% |
| C S ELLIS HOLDINGS LTDsophymarine-openregistry-gb-08405320 | B ORDINARY | 2,700 | 100.00% |
| DAN THOMPSONsophymarine-openregistry-h-dan-thompson-f842ae | C ORDINARY | 527 | 100.00% |
STRELA HOLDINGS LIMITED
sophymarine-openregistry-gb-16116272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER SALTERsophymarine-openregistry-h-stephen-christopher-salter-5143e0 | ORDINARY A | 60 | 100.00% |
| SAMANTHA JANE SALTERsophymarine-openregistry-h-samantha-jane-salter-b3db49 | ORDINARY B | 30 | 100.00% |
| REEF ISAAC SALTERsophymarine-openregistry-h-reef-isaac-salter-8f10d6 | ORDINARY C | 10 | 100.00% |
| STEPHEN CHRISTOPHER SALTERsophymarine-openregistry-h-stephen-christopher-salter-5143e0 | ORDINARY C | 0 | 0.00% |
| STEPHEN CHRISTOPHER SALTERsophymarine-openregistry-h-stephen-christopher-salter-5143e0 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRELA LTDsophymarine-openregistry-gb-10644847 | Holds shares in | ORDINARY · 100.00% |
BOLDGRAYN LTD
sophymarine-openregistry-gb-16168044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- 25 Wilne Street, Leicester, LE2 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA BANU BHEDAsophymarine-openregistry-h-farhana-banu-bheda-34b1db | 'C' ORDINARY | 40 | 100.00% |
| FARHANA BANU BHEDAsophymarine-openregistry-h-farhana-banu-bheda-34b1db | 'A' ORDINARY | 40 | 100.00% |
| FARHANA BANU BHEDAsophymarine-openregistry-h-farhana-banu-bheda-34b1db | 'B' ORDINARY | 40 | 100.00% |
| KEVIN MARK HARRISsophymarine-openregistry-h-kevin-mark-harris-7ba417 | 'B' ORDINARY | 0 | 0.00% |
| MARTYN ANTHONY BALMsophymarine-openregistry-h-martyn-anthony-balm-43fd6e | 'C' ORDINARY | 0 | 0.00% |